Rulings
HC: Grants ad-interim bail to person assisting Chinese-resident posing as Indian, in money laundering
HC: PMLA Adjudicating Authority not rendered functus officio after 180 days from provisional attachment order
SC: “PMLA procedure circumscribes Authorised Officer’s power”; Quashes ED’s communication directing freezing of bank-accounts
HC: Quashes LOC against defaulting company’s ex-Director; Cites “insufficient allegation”, “right to liberty” curtailment
SC: Dismisses applications for recalling judgment directing RBI to disclose information under RTI
SC: 20 Key Excerpts from SC judgment in RBI Loan Moratorium case
SC: RBI’s “prior” permission for transfer of immovable property in India by foreigner, “mandatory”
HC: Allows MSME’s writ in fee-refund dispute against private bank discharging public duties
HC: Admits petition challenging RBI Circulars on Opening of Current Accounts by Banks
HC: Copy of Bombay HC order refusing to stay LVB-DBS merger