Search Results for "enforcement directorate"

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Search Results for "enforcement directorate"

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High Court

High Court of Karnataka Dismisses Enforcement Directorate's Appeals in PMLA Case — Appellate Tribunal's Order Restoring Attached Properties Upheld. The Court held that failure to file complaint under Section 8(3) of Prevention of Money Laundering Act, 2002 within statutory period renders provisional attachment orders invalid.

17 Oct 2025

The case involves four Miscellaneous Second Appeals filed by the Deputy Director, Directorate of Enforcement, Bangalore Zonal Office, under Section 42...

Supreme Court

Supreme Court Sets Aside High Court Bail Order in PMLA Case Involving Tender Tampering — Emphasizes Strict Parameters for Bail Under Section 45 PMLA. The High Court failed to apply the twin conditions under Section 45 of the Prevention of Money Laundering Act, 2002, while granting bail to accused in a money laundering case arising from tampering of e-tenders worth Rs. 1769 crores.

12 May 2023

The Directorate of Enforcement (ED) appealed against the High Court of Telangana's order granting bail to Aditya Tripathi and another respondent in co...

Supreme Court

Supreme Court Grants Bail to Former Finance Minister in INX Media Corruption Case — Held That Apprehension of Influencing Witnesses Without Material Cannot Deny Bail

22 Oct 2019

The Supreme Court allowed the appeals filed by P. Chidambaram against the Delhi High Court's order denying him regular bail in the INX Media corruptio...

High Court

High Court of Karnataka Quashes Police Directive to Terminate Bank Employees in Civil Rights Enforcement Case — Directive Issued Without Jurisdiction Under SC/ST Act. Communication from Additional Director General of Police to terminate services of bank employees based on caste discrimination allegations held ultra vires as police lacked authority to order termination.

23 Jan 2019

The case involves multiple writ petitions filed by employees of State Bank of India and Canara Bank challenging a communication dated 26.9.2014 issued...

High Court

Bombay High Court Allows Writ Petitions Challenging Cancellation of Advance Authorizations for Import of Areca Nuts — Violation of Principles of Natural Justice and Non-Application of Mind. Import of Areca Nuts under Advance Authorization Scheme for Export of Betel Nuts (Supari) Held Permissible Under Foreign Trade Policy 2015-2020.

24 Jul 2018

The petitioners, Taj Agro Commodities Pvt. Ltd., Shadi-Ram & Sons Pvt. Ltd., and Himatlal Hirji & Co., were granted advance authorizations under the F...

High Court

Bombay High Court Allows Writ Petitions Challenging Cancellation of Advance Authorizations Under Foreign Trade Policy — Violation of Natural Justice and Non-Application of Mind by DGFT. The court quashed cancellation orders and directed fresh hearing, holding that quasi-judicial authorities must follow principles of natural justice before revoking licenses under the Foreign Trade Policy.

13 Jul 2018

The judgment pertains to three writ petitions filed by Taj Agro Commodities Pvt. Ltd., Shadi-Ram & Sons Pvt. Ltd., and Himatlal Hirji & Co. challengin...

High Court

Bombay High Court Enforces Foreign Arbitral Award in Favor of Petitioner in Arbitration Enforcement Case — Award Declared Enforceable as Decree. Court Rejects Public Policy and Natural Justice Objections, Orders Asset Disclosure by Respondent Under Sections 44-48 of Arbitration and Conciliation Act, 1996.

3 Dec 2015

The petitioner, Eitzen Bulk A/S, a Danish company, entered into a Contract of Affreightment (COA) with the respondent, Ashapura Minechem Ltd., an Indi...

High Court

Bombay High Court Dismisses Petition Challenging FEMA Show Cause Notices Against BCCI President. Section 42 of FEMA applies to persons in charge of and responsible for the conduct of business of a company, and the petitioner as President is covered.

7 Aug 2013

The petitioner, Shashank Vyankatesh Manohar, was the President of the Board of Control for Cricket in India (BCCI) from 2008 to 2011. During this peri...

High Court

Bombay High Court Allows Compounding Application in FEMA Case, Directs RBI to Consider on Merits. RBI's Refusal to Compound Contraventions on Ground of Sensitive Nature Requiring Investigation Set Aside as Unreasoned.

23 Sep 2011

The petitioner, M/s. Brentfield Travels Co. Pvt. Ltd., filed a writ petition under Article 226 of the Constitution of India challenging an order dated...

High Court

Bombay High Court Allows Writ Petitions Challenging FEMA Adjudication Orders on Ground of Lack of Jurisdiction of Special Director (Appeals) to Entertain Appeals Against Orders Passed by Assistant Director Under Section 52 of FEMA, 1999. The court held that appeals under Section 52 of FEMA lie only against orders of Special Director or Additional Director, not Assistant Director, and Section 49 savings clause does not confer jurisdiction.

13 Jul 2006

The judgment involves four writ petitions filed by Premier Limited, Godrej Industries Limited, A.B. Godrej, and N.B. Godrej challenging orders passed ...

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