Search Results for "enforcement directorate"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...
Supreme Court Hears Appeals Against Madras High Court’s Setting Aside of Alien...

Search Results for "enforcement directorate"

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High Court

Bombay High Court Dismisses PIL Seeking Investigation into Financial Crimes by Corporate Entities and Public Officials. Court holds that a writ petition for registration of FIR is not maintainable when petitioner is not an aggrieved person and has alternative remedy under Section 156(3) CrPC.

24 Dec 2025

The petitioner, Alpesh Navinchandra Gosalia, filed a criminal writ petition under Article 226 of the Constitution before the Bombay High Court seeking...

High Court

Bombay High Court Grants Bail to Accused in PMLA Case on Ground of Long Incarceration and Medical Condition. The court held that the applicant, who had completed half of the maximum punishment of 7 years and was suffering from stage 4 colon cancer, was entitled to bail under Section 439 CrPC read with Section 45 PMLA.

19 Sep 2024

The applicant, Suryaji Pandurang Jadhav, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973 read with Section ...

Supreme Court

Supreme Court Grants Bail to Appellant in PMLA Case Due to Prolonged Incarceration and No Likelihood of Speedy Trial — Twin Conditions Under Section 45 PMLA Relaxed as Bail is Rule and Jail is Exception.

13 Sep 2024

The Supreme Court allowed the appeal of Prem Prakash against the judgment of the High Court of Jharkhand which had dismissed his bail application in a...

Supreme Court

Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

10 Apr 2023

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

Supreme Court

Supreme Court Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

7 Feb 2023

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...

High Court

Bombay High Court Quashes Provisional Attachment Order in PMLA Case for Lack of Scheduled Offence. Attachment of properties under Section 5(1) of Prevention of Money Laundering Act, 2002 set aside as predicate offence was not a scheduled offence under PMLA.

23 Aug 2021

The petitioners, Sunlight Housing Development Pvt. Ltd., Mukesh Doshi, Kaushal Doshi, and Mack Star Marketing Pvt. Ltd., filed writ petitions challeng...

Supreme Court

Supreme Court Grants Bail to Former Union Minister in PMLA Case — Economic Offence Bail Principles Reiterated. The court held that the twin conditions under Section 45 PMLA are not absolute and must be applied with reference to the facts, and that once investigation is substantially complete, custodial interrogation is not necessary.

15 Nov 2019

The Supreme Court allowed the appeal of P. Chidambaram against the Delhi High Court's order denying him regular bail in a money laundering case regist...

High Court

Bombay High Court Admits Writ Petition Filed by Noticee in FEMA Adjudication, Directs Returnable Rule on Issues of Cross-Examination and Joint Proceedings. The petition challenged the Special Director's refusal to permit cross-examination of witnesses and non-supply of co-noticees' replies in proceedings under the Foreign Exchange Management Act, 1999.

30 Jan 2018

Background: The petitioner, a former Vice President of the Board of Control for Cricket in India (BCCI) and Chairman of the Indian Premier League (IPL...

High Court

Bombay High Court Enforces Foreign Arbitral Award in Favor of Award Holder Against Award Debtor. Court Rejects Objections Under Section 48 of Arbitration and Conciliation Act, 1996 for Non-Compliance, Incapacity, Natural Justice, and Public Policy.

15 Sep 2014

The case concerns the enforcement of a foreign arbitral award dated 17th January, 2011 passed in London, UK, in favor of Vitol S.A. (the award holder)...

Supreme Court

Supreme Court Adjudicates Claim of Transgender Teacher Alleging Discrimination and Termination from Two Private Schools under the Transgender Persons (Protection of Rights) Act, 2019. Court Emphasizes Necessity of Effective Implementation of Statutory Protections and Equality for the Transgender Community.

1 Jan 1970

The Supreme Court of India, in a writ petition filed under Article 32 of the Constitution, examined the pervasive discrimination faced by transgender ...

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