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HC on Entitlement to extension of usance period of Letter of Credit Facility from 180 to 270 days

Case Name : Rajgaria Timber Private Limited And Others Vs State Bank Of India And Others (Calcutta High Court)
Appeal Number : IA No. GA 1 of 2020
Date of Judgement/Order : 25/09/2020
Related Assessment Year :
Courts : All High Courts (7018) Calcutta High Court (236)

No anticipatory bail granted to journalist who alleged of cheating depositors through ponzi schemes

Case Name : Suman Chattopadhyay Vs Republic of India (Orissa High Court)
Appeal Number : ABLAPL No. 8511 of 2020
Date of Judgement/Order : 17/06/2021
Related Assessment Year :
Courts : All High Courts (7018) Orissa High Court (42)

Offence under FEMA – Distinction between two stages of adjudication process

Case Name : J P Morgan India Private Limited Vs Special Director, Directorate of Enforcement and Anr. (Delhi High Court)
Appeal Number : W.P.(C) No. 6239 of 2020
Date of Judgement/Order : 25/05/2021
Related Assessment Year :
Courts : All High Courts (7018) Delhi High Court (1779)

Secured Debts have priority against Government dues in respect of Assets against which such loan was given

Case Name : State Bank of India Vs Assistant Commissioner (ST) (Madras High Court)
Appeal Number : W.P. (MD) No. 12643 of 2020
Date of Judgement/Order : 15/04/2021
Related Assessment Year :
Courts : All High Courts (7018) Madras High Court (741)

Excess jewellery seized : ED should pass reasoned order

Case Name : Banka Bullion Private Limited Vs Assistant Director & Ors. (Calcutta High Court)
Appeal Number : WPA 228 of 2021
Date of Judgement/Order : 22/03/2021
Related Assessment Year :
Courts : All High Courts (7018) Calcutta High Court (236)

Offence under PMLA includes ‘Scheduled Offence’ & ‘Offence of money-laundering’

Case Name : Fairdeal Supplies Limited & Anr.Vs. Union of India & Ors. (Calcutta High Court)
Appeal Number : CAN 1 OF 2021 IN W.P.A. 8232 OF 2020
Date of Judgement/Order : 23/04/2021
Related Assessment Year :
Courts : All High Courts (7018) Calcutta High Court (236)

RBI is ‘State’ under Article 12 of Indian Constitution: Calcutta HC

Case Name : Pearson Drums & Barrels Pvt. Ltd. Vs The General Manager, Consumer Education & Protection Cell of Reserve Bank of India and others (Calcutta High Court)
Appeal Number : WPA No. 21710 of 2017
Date of Judgement/Order : 10/03/2021
Related Assessment Year :
Courts : All High Courts (7018) Calcutta High Court (236)

SC Lays Down Guidelines for Operation & Safety of Lockers

Case Name : Amitabha Dasgupta Vs United Bank of India & Ors.  (Supreme Court Of India)
Appeal Number : Civil Appeal No. 3966 of 2010
Date of Judgement/Order : 19/02/2021
Related Assessment Year :
Courts : Supreme Court of India (1440)

In absence of nexus between Criminal Activity & Property acquired PMLA provisions cannot be invoked

Case Name : R. Viswanathan Vs Assistant Director Directorate of Enforcement (Madras High Court)
Appeal Number : Crl.O.P. No. 21530 of 2017
Date of Judgement/Order : 04/02/2021
Related Assessment Year :
Courts : All High Courts (7018) Madras High Court (741)

Freezing of bank accounts under PMLA without compliance of law was not valid

Case Name : OPTO Circuit India Ltd. Vs Axis Bank & Ors. (Supreme Court)
Appeal Number : Criminal Appeal No.102 of 2021
Date of Judgement/Order : 03/02/2021
Related Assessment Year :
Courts : Supreme Court of India (1440)