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Cognizance taken under repealed law is valid if it is provided by provision of ‘Repeal and Savings’ under the new Law

Case Name : First Global Stockbroking Pvt. Ltd. & Ors. Vs Anil Rishiraj & Anr (Supreme Court of India)
Appeal Number : Criminal Appeal No. 2151 of 2011
Date of Judgement/Order : 21/09/2023
Related Assessment Year :
Courts : Supreme Court of India (2191)

Auction by Bank: HC Quashes Demand for Interest and Refund of Stamp Duty

Case Name : Anita Tosniwal Vs Reserve Bank of India (Calcutta High Court)
Appeal Number : FMA No. 1017 of 2021
Date of Judgement/Order : 09/06/2023
Related Assessment Year :
Courts : All High Courts (11352) Calcutta High Court (695)

Regular bail granted as petitioner materially co-operated in the investigation

Case Name : Ramesh Manglani Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : Bail APPIN. 3611/2022
Date of Judgement/Order : 30/05/2023
Related Assessment Year :
Courts : All High Courts (11352) Delhi High Court (2639)

Granting bail on medical grounds u/s 45(1) of PMLA is discretionary

Case Name : Sanjay Jain (IN JC) Vs Enforcement Directorate (Delhi High Court)
Appeal Number : Bail Appln. 3807/2022
Date of Judgement/Order : 05/06/2023
Related Assessment Year :
Courts : All High Courts (11352) Delhi High Court (2639)

Interim bail granted on medical grounds as petitioner is suffering from life-threatening diseases

Case Name : Sameer Mahandru Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : Crl. M.A. 10859/2023
Date of Judgement/Order : 12/06/2023
Related Assessment Year :
Courts : All High Courts (11352) Delhi High Court (2639)

Identity proof not required for exchange of Rs. 2000 banknotes: HC

Case Name : Ashwini Kumar Upadhyay Vs Union of India & Ors (Delhi High Court)
Appeal Number : W.P.(C) 7129/2023
Date of Judgement/Order : 29/05/2023
Related Assessment Year :
Courts : All High Courts (11352) Delhi High Court (2639)

Calcutta HC order on inordinate delay to approach writ court

Case Name : Sandeep Kabra Vs Reserve Bank of India (Calcutta High Court)
Appeal Number : W.P.O. 193 of 2023
Date of Judgement/Order : 24/04/2023
Related Assessment Year :
Courts : All High Courts (11352) Calcutta High Court (695)

Writ not entertained as efficacious alternative remedy of filing appeal u/s 25 of PMLA Act available

Case Name : Soumyendra Nath Banerjee Vs Union of India (Calcutta High Court)
Appeal Number : WPA 11161 of 2022
Date of Judgement/Order : 27/03/2023
Related Assessment Year :
Courts : All High Courts (11352) Calcutta High Court (695)

Enhancement of sentence based on statement of acquitted co-accused unjustified

Case Name : Muneesh Suneja Vs Chief Enforcement Officer (Punjab & Haryana High Court)
Appeal Number : CRR-4694-2016 (O&M)
Date of Judgement/Order : 22/12/2022
Related Assessment Year :
Courts : All High Courts (11352) Punjab and Haryana HC (417)

Repatriation of sale proceeds of export expiry with statutory period of six months

Case Name : Krishna Murarai Poddar Vs State of West Bengal & Anr. (Calcutta High Court)
Appeal Number : C.R.R. 30 of 2016
Date of Judgement/Order : 09/12/2022
Related Assessment Year :
Courts : All High Courts (11352) Calcutta High Court (695)