Rulings
HC: Seizure of accused’s property by ED to be quashed on their discharge under PMLA
HC: Quashes ED’s provisional attachment order, given Company, directors discharged by PMLA Court
AT PMLA: Limitation prescribed for restoration of appeal application, applicable to PMLA proceedings
HC: ED cannot request banks to furnish account-details for PMLA probe, without authorized-officer’s order
NCLT: Rejects plea seeking release of property attached under PMLA, given attachment-order predates CIRP-initiation
HC: Imposes Rs. 1 lakh exemplary cost on PMLA accused for “forum shopping”
SC: Anticipatory bail applications in PMLA cases amenable to Sec.45 rigours
HC: Game of chance without reward, not ‘gambling’; Directs RBI to reconsider FEMA compounding-application
HC: Grants bail to accused-firm’s partner in PMLA matter relating to ponzi scheme
HC: Quashes ED’s search warrant issued without “reasons to believe” as required under PMLA
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