Rulings
HC: Directs status quo on attachment order till Appellate Tribunal, PMLA becomes functional
HC: Vacates Single Judge order holding PMLA Adjudicating Authority non-litigant in money-laundering matter
HC: Grants bail to accused involved in money laundering through Hawala operations in Netherlands
HC: Rejects former Maharashtra Home Minister’s plea for quashing ED summons regarding PMLA investigation
HC: Quashes RBI letter rejecting plea to compound contravention under FEMA, remits matter
HC: Grants anticipatory bail to Cos.’ MD accused of money laundering in fertilizer scam
HC: Restrains ED from taking coercive steps for FERA violations, till resumption FEMA Appellate Tribunal
HC: Adjudicating Authority not to implement attachment order, given 180-days period validity pending adjudication
HC: Quashes “carte blanche” freezing orders under PMLA; Raps ED for "mechanically executing" letter of request
HC: Cannot stall PMLA-proceedings absent malice on ED’s part; Rejects plea to quash summons
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