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DICGC Entitled to Priority Recovery; Amendment Challenge Dismissed

Case Name : G.K. Gururajrao Vs Union of India (Karnataka High Court)

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Courts : All High Courts (22338) Karnataka High Court (1193)

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RBI Must Reconsider NBFC Surrender Plea After Hearing: Calcutta HC

Case Name : J. Thomas Finance Private Limited & Anr. Vs Reserve Bank of India & Ors (Calcutta High Court)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : All High Courts (22338) Calcutta High Court (1472)

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Shell Companies as Front: Tribunal Upholds Benami Attachment of 143 Properties in ₹75 Cr Layering Case

Case Name : Swagatma Enclave Pvt. Ltd. Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : Appellate Authority (121)

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No Retrospective Laundering: Tribunal Quashes Bulk PMLA Attachments, Retains Only Rs 25 Cr as Proceeds of Crime

Case Name : Avinash Bhosale Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)

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Courts : Appellate Authority (121) SAFEMA (41)

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Equivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA

Case Name : Smt. Reshma Biswas Das Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : Appellate Authority (121)

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Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case

Case Name : Adesh Ventures LLP Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)

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Courts : Appellate Authority (121) SAFEMA (41)

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Equivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case

Case Name : NKG Infrastructure Ltd. Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)

Appeal Number and Date of Judgement/Order are available only for members.

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Courts : Appellate Authority (121)

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Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas

Case Name : DCIT (BPU) Vs ARC Agrochemical LLP & Ors. (Appellate Tribunal Under SAFEMA Delhi)

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Courts : Appellate Authority (121)

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Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA

Case Name : Debabrata Mallick Vs Deputy Director (Appellate Tribunal Under Safema At New Delhi)

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Courts : Appellate Authority (121) SAFEMA (41)

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PMLA Bites Beyond Accused: Tribunal Upholds ₹3.33 Cr Attachment in Vyapam Money Laundering Case

Case Name : Dr. Jagdeesh Sagar Vs Sunita Sagar (Appellate Tribunal Under SAFEMA at Delhi)

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Courts : Appellate Authority (121)

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DICGC Entitled to Priority Recovery; Amendment Challenge Dismissed

RBI Must Reconsider NBFC Surrender Plea After Hearing: Calcutta HC

Shell Companies as Front: Tribunal Upholds Benami Attachment of 143 Properties in ₹75 Cr Layering Case

No Retrospective Laundering: Tribunal Quashes Bulk PMLA Attachments, Retains Only Rs 25 Cr as Proceeds of Crime

Equivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA

Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case

Equivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case

Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas

Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA

PMLA Bites Beyond Accused: Tribunal Upholds ₹3.33 Cr Attachment in Vyapam Money Laundering Case

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