Rulings
HC: Denies bail to Avantha Group Founder Gautam Thapar in money laundering case
HC: Rejects ED’s plea challenging order discharging persons accused of PMLA offences, absent evidence
HC: Mere generation, possession of ‘proceeds of crime’ won’t attract PMLA penal provisions
HC: Quashes PMLA proceedings against Andhra Bank’s ex-Branch Manager, absent ingredients to fasten criminal-liability
HC: Stays arbitration proceedings initiated by IDFC First Bank seeking recovering of dues
SC: Anticipatory bail sought in connection with PMLA offence triggers Sec. 45 rigours
HC: Grants bail to former-MLA in PMLA case, challenge to Sec. 45 being subjudice before SC
HC: Director liable to face trial when company accused of PMLA offences
HC: PMLA provision barring bail petitions 'constitutional', pending SC decision, binding on accused Directors
HC: RBI Master Directions on classifying accounts as ‘fraud’ not unconstitutional; Dismisses writ