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Search Results for "PMLA"

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High Court

Bombay High Court Dismisses Petitions Challenging SEBI's Ex-Parte Interim Order in Securities Market Manipulation Case. Court upholds SEBI's power to issue ex-parte interim directions under Section 11B of SEBI Act, 1992 to protect market integrity.

15 May 2025

The Bombay High Court dismissed two writ petitions filed by Hemant Kulshrestha and Vinay Bansal challenging an ex-parte interim order passed by the Se...

High Court

Madras High Court Allows De-sealing of Server Room in PMLA Investigation to Protect Students' Interests. Court Balances Investigative Needs with Right to Education Under Article 226, Directs ED to Take Mirror Image of Data Before De-sealing.

9 Jan 2025

The petitioner, Kingston Engineering College, Vellore, established in 2008 under the Duraimurugan Educational Trust and affiliated to Anna University,...

High Court

High Court of Karnataka Dismisses Third Successive Bail Petition in PMLA Case — No Change in Circumstances Found. Petitioner, President of a Cooperative Bank, Alleged to Have Induced Deposits and Laundered Proceeds of Crime Under PMLA, 2002.

23 Nov 2024

The petitioner, Mr. K. Ramakrishna, filed a third successive bail petition under Section 439 of CrPC (read with Section 483 BNNS) in connection with S...

High Court

High Court of Karnataka Allows Canara Bank's Petition to Quash Provisional Attachment Order Under PMLA — Priority of Secured Creditor Over Enforcement Directorate Upheld. The court held that under Section 26E of SARFAESI Act, 2002, a secured creditor has priority over the Enforcement Directorate in respect of mortgaged property, and the provisional attachment under PMLA cannot defeat the rights of the secured creditor.

10 Jun 2024

The petitioner, Canara Bank, a secured creditor, had advanced loans to the third respondent, Iqbal Ahmed, who mortgaged his property in favour of the ...

High Court

Bombay High Court Allows Anticipatory Bail in PMLA Case Due to Non-Application of Mind in Arrest Order. Arrest Under Section 19 PMLA Requires Independent Satisfaction; Verbatim Reproduction of CBI Remand Application Renders Arrest Illegal.

12 Apr 2024

The applicants, Aditya Ishwardas Rasiwasia and Ishwardas Laxmichand Agarwal, filed an application under Section 438 of the Code of Criminal Procedure,...

High Court

High Court of Karnataka Dismisses Enforcement Directorate's Appeal Under Section 42 of PMLA for Non-Compliance with Office Objections. Appeal Filed Against Appellate Tribunal's Order Dated 08.04.2019 Dismissed Without Hearing on Merits.

3 Mar 2023

The Deputy Director, Directorate of Enforcement, Bangalore Zonal Office, filed a Miscellaneous Second Appeal under Section 42 of the Prevention of Mon...

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 Directs Disclosure of Look Out Circulars and Quashes LOC Issued Without Proper Procedure - Right to Travel and Livelihood Protected Under Article 21 of Constitution of India. The Court held that Look Out Circulars cannot be issued without following the Office Memorandum guidelines and must be disclosed to the affected person.

18 Oct 2022

The Petitioner, Roshini Kapoor, filed a Criminal Writ Petition before the Bombay High Court seeking disclosure and quashing of Look Out Circulars (LOC...

High Court

High Court of Karnataka Quashes Provisional Attachment Order in PMLA Case Due to Lack of Authorisation — Officer Not Empowered as Deputy Director Under PML Act, 2002. The court held that an officer designated as Deputy Director by internal office order without gazette notification is not competent to issue attachment orders under Section 48 of PMLA, 2002.

3 Jan 2022

The petitioners, including individuals and a company, challenged a provisional attachment order dated 28.09.2021 issued by the Deputy Director, Enforc...

High Court

Bombay High Court Quashes Provisional Attachment Order and Show Cause Notice Under PMLA for Lack of Reasons. Show Cause Notice Under Section 8(1) of Prevention of Money Laundering Act, 2002 Must Contain Reasons for Belief of Offence Under Section 3 or Possession of Proceeds of Crime.

20 Jun 2014

The petitioner, Brizo Reality Company Pvt. Ltd., filed a writ petition before the Bombay High Court seeking to quash a provisional attachment order da...

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