Rulings
NCLAT: Rejects challenge to NCLT order admitting RBI’s insolvency application against SREI Equipment Finance
HC: Directs secured creditor to sell ED-attached properties as per SARFAESI provisions
HC: Refuses bail to PMLA-accused; Reiterates, offence of money-laundering is independent
HC: Grants bail to PMLA-accused in NSE phone-tapping case, absent ‘scheduled offence’
HC: Quashes RBI-initiated criminal proceedings against company secretary, absent specific allegations
HC: Grants bail to PMLA-accused, absent ‘concrete ground’ for denial of personal liberty
HC: Releases Chanda, Deepak Kochhar on interim bail in Videocon case, calls arrest “illegal”
HC: Refuses to interfere with ED’s ongoing investigation in complaint alleging money laundering
HC: Projecting “proceeds of crime” as “untainted”, constitutes money-laundering offence; Upholds prosecution under PMLA
SC: Copy of judgment upholding Govt.’s demonetization decision
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