Rulings
SC: Allows PMLA-accused to file fresh bail-application before Trial Court, given his medical condition
HC: Directs ED to release Company’s property attached under PMLA basis ‘unreasoned order’
HC: Denies bail to individual accused of laundering Rs. 96k-cr., given non-fulfilment of twin-conditions
SC: Imposes costs on ED officer for appealing against bail granted to cancer-patient
SC: Money laundering an ‘independent offence’ under PMLA, affirms arrest by ED
HC: Magistrate can’t permit questioning of accused being tried by Special Court; Quashes ACMM-order
SC: Transfers petitions challenging validity of Banking Regulation Amendment Act, 2020 to Madras HC
HC: Restrains ED from executing provisional-attachment order absent nexus between “crime” and “property”
HC: Chapter II of SARFAESI Act not ‘manifestly arbitrary’; Upholds constitutional validity
SC: Grants bail to ex-IL&FS MD Ramchand Karunakaran in PMLA case
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