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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 (1357)

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 (6458) Madras High Court (628)

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 (1357)

Property purchased from Salary income cannot be treated as proceeds of Crime: HC

Case Name : L. Sivaramakrishnan Vs Deputy Director (Madras High Court)
Appeal Number : CRL. O. P. No. 24856 of 2016
Date of Judgement/Order : 04/02/2021
Related Assessment Year :
Courts : All High Courts (6458) Madras High Court (628)

HC convicts persons for cheating Bank by availing Loan based on Bogus Securities

Case Name : Central Bureau of Investigation Vs Keshav Sharma @ Shahid (Delhi High Court)
Appeal Number : CC No. 45/19 (38/16) (CNR No. DLCT110000972019)
Date of Judgement/Order : 22/01/2021
Related Assessment Year :
Courts : District Court (24)

HC stays Rs. 96 Lakh Penalty imposed on Paypal by FIU-IND

Case Name : Paypal Payments Private Limited Vs Financial Intelligence Unit India (Delhi High Court)
Appeal Number : W.P.(C) 138/2021
Date of Judgement/Order : 12/01/2021
Related Assessment Year :
Courts : All High Courts (6458) Delhi High Court (1679)

PMLA Adjudicating Authority to ensure upload of orders within 48 Hours

Case Name : Bliss Abode Pvt Ltd Vs Zonal Office Directorate of Enforcement & Ors (Delhi High Court)
Appeal Number : W.P.(C) 301/2021 & CM APPLs. 774/2021, 775/2021
Date of Judgement/Order : 11/01/2021
Related Assessment Year :
Courts : All High Courts (6458) Delhi High Court (1679)

HC direct banks to maintain Classification of Accounts of RCOM & its subsidiary

Case Name : Punit Garg & Anr Vs Union Bank of India & Ors. (Delhi High Court)
Appeal Number : W.P.(C).11216/2020
Date of Judgement/Order : 28/12/2020
Related Assessment Year :
Courts : All High Courts (6458) Delhi High Court (1679)

HC denies anticipatory bail in alleged money laundering case

Case Name : Karunakaran Ramchand Vs Economic Offence Wing (Delhi High Court)
Appeal Number : Bail Appl. 2819/2020
Date of Judgement/Order : 15/12/2020
Related Assessment Year :
Courts : All High Courts (6458) Delhi High Court (1679)

HC grants Anticipatory Bail to Ex Manipur CM In alleged Money Laundering Case

Case Name : Okram Ibobi Singh Vs Directorate of Enforcement (Manipur High Court)
Appeal Number : A.B. No. 42 of 2020
Date of Judgement/Order : 16/12/2020
Related Assessment Year :
Courts : All High Courts (6458) Manipur High Court (1)