Rulings
HC: Grants bail to woman accused of money laundering, in honey-trapping case
HC: Denies bail to Cox & Kings promoter on grounds of delay in trial in PMLA case
HC: Quashes PMLA Special Judge’s order for property release in lieu of fixed deposit
HC: Rejects bail plea in PMLA case given accused’s signature on ‘grounds of arrest’
HC: Directs release of accused arrested under PMLA, citing non-supply of “reasons to believe”
HC: Dismisses Co.’s ‘coram non judice’ challenge to PMLA SCN; Cites Member’s authorized jurisdiction
AT PMLA: Rejects Bhushan Steel’s ex-promoter’s appeal against Adjudicating Authority’s order in money-laundering case
HC: Allows PMLA-accused to be hospitalized under judicial-custody, citing prisoners’ right to adequate healthcare
AT PMLA: Quashes ED’s attachment-order basis HC’s ‘accused not beneficiaries of proceeds of crime’ finding
HC: Dismisses PMLA-accused’s petition challenging order extending remand, pending further investigation by ED
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