Rulings
HC: ED cannot resort to money-laundering action against any person basis "mere assumption"
HC: Grants bail to PMLA accused not produced before magistrate within 24-hours of detention
HC: Grants bail to ‘infirm’ accused in PMLA-case, given prisons not equipped to provide intensive-care
HC: Rejects drug-smuggler’s plea seeking quashing of order declaring him ‘proclaimed offender’ in PMLA-case
HC: Rejects plea seeking to quash LOC against PMLA-accused’s associate, cites lack of jurisdiction
HC: Govt.'s 2013 FCRA Notification for compounding of offences, not unconstitutional
HC: ED cannot proceed against accused under PMLA during stay on FIRs/complaints
HC: Denies bail to ‘main conspirator’ in money-laundering, given non-satisfaction of “twin conditions”
HC: Stays ED order attaching Corporate Debtor’s property after resolution plan approval
HC: Quashes ED orders freezing co.’s accounts under PMLA, absent ‘reasons’ for action
Pages
