Rulings
HC: Upholds cancellation of NBFC’s Registration Certificate, given failure to achieve requisite NOF
HC: Stays operation of RBI Circular regarding MD, WTD appointment in UCBs
HC: Denies anticipatory bail to NRHM scam accused, contemplating ‘probable abscondence’
HC: Denies bail to persons accused of conducting international Hawala operation
HC: Money laundering a ‘stand-alone’ offence, can be tried independent of connected scheduled offence
HC: Issues notice to ED on Gautam Thapar’s plea challenging grounds of arrest
HC: Grants bail to RJD MP arrested for money laundering in fertilizer scam
AT PMLA: Quashes Adjudicating Authority’s ‘delayed’ order penalizing banking company
AT PMLA: ED Assistant Director duly authorized by Competent Authority, eligible to file appeal
HC: Grants interim relief in filing FCRA Annual Return due to bank account peculiarity
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