Search Results for "Special PMLA Court"

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Search Results for "Special PMLA Court"

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High Court

Bombay High Court Considers Winding Up Petition Under the Companies Act, 1956, on Grounds of Loss of Substratum and Insolvency Due to Quashing of 2G Licenses; Final Disposition Not Extracted. Allegations of Dysfunctional Board and Insolvency Form Basis of Just and Equitable Winding Up Claim.

20 Feb 2015

This Company Petition was filed by Etisalat Mauritius Ltd. (Petitioner), a wholly owned subsidiary of Emirates Telecommunications Corporation, seeking...

High Court

Bombay High Court Allows Former CEO's Suit for Specific Performance of Early Retirement Agreement Against ICICI Bank. Court holds that once ICICI Bank accepted Mrs. Kochhar's early retirement, it could not unilaterally treat her services as terminated for cause, and that the clawback of bonuses and ESOPs was impermissible.

10 Nov 2022

The dispute arises from the employment relationship between Mrs. Chanda Kochhar, former Managing Director and CEO of ICICI Bank Ltd., and the bank. Mr...

High Court

Bombay High Court Considers Bail Application in PMLA Case Involving Alleged Resort Construction and Predicate Offences. Applicant Challenged Validity of ECIR and Inclusion of FIR No. 177 of 2022 Offences, Arguing Absence of Proceeds of Crime Under Section 2(1)(u) of Prevention of Money-Laundering Act, 2002.

6 Dec 2023

The matter before the Bombay High Court was a bail application by the applicant, accused No.1 in ECIR/MBZO-I/57/2022, leading to Special Case No. 634 ...

High Court

Bombay High Court Examines Habeas Corpus Maintainability in PMLA Arrest Challenge. Writ Petition Seeks Release and Quashing of Arrest Memo and Remand Orders in Enforcement Directorate Case Under Prevention of Money Laundering Act, 2002.

7 Nov 2023

The matter arose from Criminal Writ Petition No. 3162 of 2023 filed by Naresh Goyal, a 74-year-old businessman in Arthur Road Jail, through his wife a...

High Court

Bombay High Court Hears Petitions to Quash ECIR and PMLA Proceedings for Absence of Predicate Offence. Petitioners Argue That Chargesheet Dropped Only Scheduled Offences Under Sections 420 and 120-B IPC, Barring Prosecution Under Prevention of Money Laundering Act, 2002.

24 Apr 2023

Before the High Court of Bombay at Goa were two criminal writ petitions filed by Ankur alias Rahul Khanna and Hardeep Singh seeking quashing of ECIR/P...

High Court

Bombay High Court Considers Reference on Revival of Twin Conditions for Bail Under Prevention of Money-Laundering Act, 2002 After 2018 Amendment. Court Examines Whether Amendment Act 13 of 2018 Cured Constitutional Defect in Section 45(1) Identified in Nikesh Shah.

28 Jan 2022

The judgment of the High Court of Judicature at Bombay, Nagpur Bench, arose out of Criminal Application (BA) No.1149 of 2021 filed by the applicant-ac...

High Court

High Court of Judicature at Bombay Adjudicates FEMA Appeals by Special Director, Directorate of Enforcement Against Tribunal's Reduction of Penalty. Appeals Under Section 35 of Foreign Exchange Management Act, 1999 Challenge Reduction of Penalty from Rs.98.35 Crores to Rs.15 Crores in IPL Franchise Foreign Exchange Violations.

13 Dec 2023

The judgment delivered on 13 December 2023 by the Bombay High Court addressed statutory appeals filed by the Special Director, Directorate of Enforcem...

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