Rulings
HC: Grants bail to Internal Auditor in Shakti Bhog Foods money-laundering case
HC: Sets aside order attaching liquidated-company’s assets under PMLA basis presumption of criminal activity
HC: Affirms Special Judge order sentencing ex-MLA to 7-years’ imprisonment in PMLA matter
HC: Grants bail to ex-NSE MD Chitra Ramkrishna in illegal phone-tapping PMLA case
HC: Refuses anticipatory bail to PMLA-accused involved in facilitating fraud, acquisition of dummy cos.
SC: Dismisses Rana Ayyub’s writ challenging summoning order in money-laundering case
HC: Setting aside of ED’s attachment-order won’t affect proceedings before PMLA Adjudicating Authority
AT PMLA: Constitution of 3-Member Adjudicating Authority Bench ‘not mandatory’ for hearing PMLA matters
HC: PMLA empowers ED to ‘only’ investigate money-laundering offences; Quashes provisional attachment order
HC: Sets aside Yes Bank’s Administrator’s decision to write-off AT-1 Bonds worth Rs. 8.4k-cr.
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