Search Results for "Enforcement Directorate"

Trending :

Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...
Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Ac...
High Court of Karnataka Allows EPF Organisation's Writ Petition for Priority Pay...

Search Results for "Enforcement Directorate"

272 result(s) found

Home Search Results

Scroll Down To Discover

Found 272 result(s)

Supreme Court

Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

5 Sep 2019

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

Supreme Court

Supreme Court Dismisses Writ Petition in Public Interest Litigation Challenging Extension of Enforcement Directorate Director's Tenure. The petition sought quashing of the extension order under Section 25 of the Central Vigilance Commission Act, 2003, but the court did not rule on the merits as the judgment text ends abruptly.

8 Sep 2021

The judgment arose from a writ petition filed under Article 32 of the Constitution of India by Common Cause, a registered society, challenging the Uni...

High Court

Bombay High Court Allows Petitions Challenging Attachment Orders Under PMLA — Enforcement Directorate's Provisional Attachment Orders Set Aside for Lack of Proper Service and Non-Compliance with Section 5(1) of PMLA

6 Nov 2017

The judgment concerns six criminal writ petitions filed by various individuals and companies challenging provisional attachment orders passed by the D...

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

Madras High Court Dismisses Revision Petitions in PMLA Case — Upholds Trial Court's Refusal to Discharge Accused No.9 and Deny Expert Appointment for Granite Valuation. Court holds that at the stage of framing of charges, only a prima facie case is required and the trial court cannot conduct a mini-trial or evaluate the sufficiency of evidence.

10 Jun 2026

The case arises from a prosecution launched by the Enforcement Directorate under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PML...

High Court

Bombay High Court Dismisses Arbitration Petitions for Enforcement of Foreign Awards Due to Non-Compliance with Section 47 of the Arbitration and Conciliation Act, 1996 — Failure to Produce Original or Certified Copies of Arbitration Agreement and Award Renders Petitions Not Maintainable.

30 Nov -0001

The judgment concerns two arbitration petitions filed by Armada (Singapore) Pte. Ltd. against Ashapura Minechem Ltd. seeking enforcement of foreign aw...

Supreme Court

Supreme Court Grants Bail to Former Promoter in Money Laundering Case Under PMLA and BNSS Due to Prolonged Incarceration and Right to Speedy Trial

6 Jan 2026

The Supreme Court allowed a criminal appeal against the High Court's order rejecting regular bail to the appellant in a money laundering case under th...

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...

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 ...

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...

1 2 3

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)