Rulings
HC: Dismisses writ-petitions challenging Competent Authority’s order, given appeal remedy under FEMA
HC: Rejects petition seeking bail under Article 226, given alternative remedy under PMLA
HC: Releases PMLA-accused on regular bail, considers “co-morbidities” as an exception to Sec. 45
HC: Refuses to quash PMLA proceedings, given prima facie findings against accused
HC: Refuses bail to PMLA-accused, citing possibility of abetment in offence commission, evidence tampering
HC: Grants bail to Yes Bank ex-MD Rana Kapoor in money laundering case
HC: Remands ED’s appeal to PMLA Appellate Tribunal citing availability of alternative remedy
HC: Accused cannot seek supply of ‘unrelied’ documents seized by ED in PMLA-case
HC: SCNs under FEMA to be issued by proper authorization of FERA-empowered Adjudicating Officer
HC: Denies bail to accused in money laundering case, basis apprehension of evidence tampering
Pages
