Rulings
AT PMLA: Quashes attachment order passed without “reasons to believe”, no proceeds of crime
HC: Dismisses petition challenging constitutionality of PMLA provisions pertaining to Adjudicating Authority composition
HC: Quashes PMLA proceedings against accused citing ‘no proceeds of crime’
HC: Dismisses ED's application for delay condonation; Harps upon strict adherence to limitation periods
HC: Mere ‘flight risk’ allegation being “insufficient”, grants bail to alleged ‘hawala operator’
HC: Rejects bail to PMLA accused despite daughter's suicidal tendencies, allows video-conferencing
HC: Details of underlying documents with ED's complaint 'due compliance'; Denies bail
HC: Unauthorised outward-remittance by forging Form 15CB, doesn't generate "proceeds of crime"; Grants anticipatory-bail
AT PMLA: Rejects appeal challenging alleged mis-joinder of parties in money-laundering case, ED’s provisional-attachment order
HC: Offences under PMLA and Prevention of Corruption Act, distinct; Dismisses ‘double jeopardy’ plea
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