Rulings
HC: Dismisses writ petition; Cites Petitioner’s non-appearance in hearings for declaration as wilful defaulter
SC: RBI's RTI disclosure policy constitutes contempt of SC-order; Directs disclosure of information
SC: Quashes HC order restoring penalty imposed for violations under FEMA
HC: Bank’s prior charge on properties attached under PMLA doesn’t render attachment order illegal
SC: Appeals post FERA repeal, maintainable only before FEMA Appellate Tribunal
AT PMLA: Allows Bank’s appeal challenging property attachment under PMLA; Cites ongoing moratorium
HC: Upholds FERA Board’s findings; Enforces Rs. 28 Cr penalty for forex acquisition absent RBI permission
SC: Refers 9 questions to Larger Bench for authoritative pronouncement on ‘demonetization’
SC: Sets aside Bombay HC judgment in Hubtown on ‘colourable device’ aided debenture transaction
HC: Upholds constitutional validity of Negotiable Instruments (Amendment) Act, 2015, Parliament fully competent to amend Act
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