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 Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...

Search Results for "enforcement directorate"

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Supreme Court

Supreme Court Allows Appeals in FERA Case Due to Non-Compliance with Mandatory Opportunity Notice and Violation of Speedy Trial. The Court quashed criminal complaints and summoning orders against Standard Chartered Bank and its officer for offences under FERA, holding that the proviso to Section 61(2) of FERA requires a mandatory opportunity notice before prosecution, and that inordinate delay of over 20 years violated Article 21.

21 Jul 2026

The case involves appeals by Standard Chartered Bank and its officer against the judgment of the Bombay High Court, which declined to quash two crimin...

High Court

High Court Dismisses Section 9 Petition for Post-Foreign Award Relief in Commercial Arbitration Dispute - Vessel Sale Prior to Petition Filing Renders Relief Infructuous

21 Jan 2026

The High Court dismissed a commercial arbitration petition seeking interim measures under Section 9 of the Arbitration and Conciliation Act, 1996 to s...

High Court

High Court of Karnataka Dismisses Enforcement Directorate's Appeal in PMLA Asset Attachment Case — Appellate Tribunal's Order Quashing Provisional Attachment Upheld Due to Lack of Scheduled Offence Link. The Court held that the Directorate of Enforcement failed to establish that the attached property was proceeds of crime derived from a scheduled offence under the Prevention of Money Laundering Act, 2002, as the predicate offence was not committed by the respondent company.

25 Sep 2025

The Directorate of Enforcement (appellant) filed a Miscellaneous Second Appeal under Section 42 of the Prevention of Money Laundering Act, 2002 (PMLA)...

High Court

High Court of Bombay at Goa Delivers Judgment in Writ Petition No. 403 of 2022 and P.I.L. Writ Petition No. 32 of 2022. The Court adjudicated connected matters involving multiple respondents and state/government authorities.

8 May 2025

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Supreme Court

Supreme Court Recalls Order Against Enforcement Directorate for Violation of Natural Justice in Financial Institution FIR Quash Case. The Court held that an order passed without hearing a party affected by it is unsustainable, and recalled its earlier directions concerning the ECIR registered by the Enforcement Directorate.

4 Oct 2024

The judgment arises from miscellaneous applications filed in a disposed writ petition. The original writ petition was filed by Gagan Banga and Indiabu...

High Court

Bombay High Court Grants Bail to Accused in PMLA Case Due to Long Incarceration and Delayed Trial. Prolonged custody without trial violates Article 21; twin conditions under Section 45 of PMLA not an absolute bar.

7 Apr 2021

The applicant, Vijay Narendra Kumar Kothari, filed a bail application under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA), i...

High Court

Bombay High Court at Goa Allows Appeals Against Attachment of Properties in Money Laundering Case — Holds That Provisional Attachment Order Must Be Based on Satisfaction That Properties Are Proceeds of Crime, Not Merely on Pendency of Scheduled Offence. The Court set aside the attachment of properties of Digambar Kamat and Churchill Alemao under Section 5 of PMLA for lack of material linking them to proceeds of crime.

30 Dec 2020

The case involves three appeals under the Prevention of Money Laundering Act, 2002 (PMLA) arising from a provisional attachment order dated 30th March...

High Court

Bombay High Court Grants Bail to PMLA Accused Due to Lack of Prima Facie Case and Delay in Trial. The court held that the complaint under Prevention of Money Laundering Act, 2002 failed to disclose the predicate offence and the proceeds of crime, and the accused's prolonged detention without trial violated Article 21.

19 Jan 2015

The applicant, Sayed Mohammed Masood, was the Chairman and Managing Director of M/s City Limosins (India) Ltd and other companies in the 'City Group o...

High Court

Bombay High Court Allows FERA Appeals Against Penalty for Irregular Release of Foreign Exchange by Full Fledged Money Changer. Show Cause Notice Held Vague for Not Specifying Which RBI Directions Were Violated.

9 Feb 2012

The case involves appeals by Trade Wings Ltd., its managing director V.S. Ubhayakar, and director Kirti T. Shah against an order of the Appellate Trib...

High Court

Bombay High Court Allows Writ Petition for Interest on Seized Amount Returned Without Interest Under FERA. Court holds that interest is payable on amounts seized and retained by the Enforcement Directorate when ultimately returned to the owner, applying principles of restitution and equity.

4 May 2010

The petitioners, M/s R.K. Jewellers (a partnership firm) and M/s N.B. Exports (a proprietary concern), filed a writ petition under Article 226 of the ...

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