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High Court

Madras High Court Dismisses Bail Petition in Money Laundering Case Involving Alleged Cheating of 825 Investors of Rs. 43 Crores. Court Holds That Long Incarceration Alone Does Not Overcome Rigour Under Section 45 of PMLA and Defence of Non-Furnishing of Grounds of Arrest Not Available for Arrests Made Prior to Mihir Rajesh Shah Judgment.

22 Jul 2026

The case involved a bail petition filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, by the petitioner, who was accused of offen...

High Court

Karnataka High Court Hears Second Bail Application Under PMLA Citing Long Incarceration and Speedy Trial Rights. The Court Examines Whether Constitutional Right to Speedy Trial Can Override Section 45 PMLA Bail Restrictions When Trial Is Delayed and Accused Has Been in Custody for Prolonged Period.

1 Jul 2026

The petitioner, accused No.1 in an Enforcement Case Information Report (ECIR) registered by the Enforcement Directorate (ED) for offences under Sectio...

High Court

Bombay High Court Dismisses Petition Challenging Provisional Attachment Order Under PMLA — Upholds Validity of Section 5(1) Attachment Without Prior Show Cause Notice. Court holds that provisional attachment under Section 5(1) of PMLA is an interim measure and does not require prior hearing, as the Act provides for post-decisional hearing under Section 8.

24 Nov 2025

The petitioners, Mr. Naresh T. Jain and two companies, challenged a provisional attachment order dated 30th September 2021 passed by the Director of E...

High Court

Bombay High Court Declares Arrest Illegal for Non-Compliance with Article 22(1) and Section 50 Cr.P.C. — Failure to Communicate Grounds of Arrest in Writing Renders Arrest and Subsequent Remand Void. The court held that the constitutional mandate under Article 22(1) requires grounds of arrest to be communicated in writing, and oral communication is insufficient, vitiating the arrest and all subsequent remand orders.

18 Jul 2024

The petitioner was arrested on 22 February 2024 in connection with C.R. No.68 of 2020 registered at Malad Police Station for offences under Sections 4...

High Court

Bombay High Court Dismisses Bail Application in PMLA Case Due to Prima Facie Evidence of Money Laundering and Non-Compliance with Section 45 Twin Conditions. Petitioner, a co-accused in a predicate offence of cheating and criminal conspiracy, failed to demonstrate that he was not guilty of the offence under the Prevention of Money Laundering Act, 2002.

15 Apr 2024

The petitioner, Ram Kotumal Issrani, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of the Code o...

High Court

Bombay High Court Dismisses ED's Petition Seeking Locus in Closure Report Filed by State in Private Complaint. ED cannot intervene in a closure report filed by the State in a private complaint case under Section 173 Cr.P.C. as it is not an aggrieved party.

21 Dec 2020

The Directorate of Enforcement (ED) filed a criminal writ petition under Article 227 of the Constitution of India and Section 482 of the Code of Crimi...

Supreme Court

Supreme Court Grants Immunity to NBCC from Legal Proceedings in Amrapali Group Case — Dismisses Modification Plea for Interest Waiver by Royalgolf Link City Projects Private Limited. Court held that NBCC, as court-appointed project management consultant, is immune from being impleaded in other forums, and that interest on diverted homebuyer funds is necessary to prevent unjust enrichment.

10 Jun 2020

The Supreme Court disposed of multiple interlocutory applications in the ongoing Amrapali Group matter. In I.A. No.49238 of 2020, NBCC (I) Ltd., appoi...

High Court

High Court of Bombay Considers Official Liquidator's Plea for Handover of Assets and Records of Companies in Liquidation. Law Enforcement Agencies' Seizure of Properties and Books of Account Examined in Context of Winding Up Proceedings Under Companies Act, 1956.

9 Jun 2017

The proceedings involved multiple Official Liquidator’s Reports and a Company Application arising out of the winding up of M/s. City Limouzines (Ind...

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...

Supreme Court

Supreme Court Disposes of Appeals by Authority for Advance Rulings Against High Court Judgment Quashing AAR's Rejection of Treaty Benefits. Questions Raised on Taxation of Capital Gains Under India-Mauritius DTAA and Scope of Section 245R(2) Proviso (iii) of Income Tax Act, 1961.

1 Jan 1970

The disputes arose from applications for advance ruling filed by three Mauritius-incorporated companies—Tiger Global International II Holdings, Tige...

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