Rulings
HC: Quashes Look Out Circular issued & extended based on Revenue's suspicion; Finds violation of right to livelihood
HC: RBI master circulars pertaining to willful defaulters, not applicable to Non-Scheduled UCBs
NCLAT: NCLT cannot exercise jurisdiction in money-laundering matters; IBC-moratorium can’t hinder property-attachment under PMLA
HC: Grants bail to person detained for over 8 years for PMLA offense
HC: Condones 408-days’ delay in filing First Appeal by RP against PMLA Appellate Tribunal’s order
HC: Directs filling up of vacant positions at PMLA AA, to enable efficient functioning
HC: Dismisses Directors’ writ challenging FEMA notice in relation to Rs. 180-Cr. foreign exchange
HC: NCLT approval to sell Corporate-Debtor as ‘going concern’, forecloses ED’s property-attachment powers under PMLA
HC: Grants anticipatory-bail to individual accused of duping innocent depositors by laundering their money
SC: Dismisses appeal challenging RBI’s MTT-Guidelines under FEMA for PPE-products, State interest paramount
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