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Lender Banks Required to Provide Audit Reports to Borrowers & Allow Representation Before Classifying Accounts as Fraud

Case Name : Amit Dineshchandra Patel Vs Reserve Bank of India (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 19008 of 2022
Date of Judgement/Order : 02/01/2024
Related Assessment Year :
Courts : All High Courts (12839) Gujarat High Court (1107)

Lawyers empanelled By Banks were not entitled for reservation under Article 16 for their Appointment

Case Name : K. Marimuthu Vs Secretary to Government (Madras High Court)
Appeal Number : W.P. No. 13832 of 2013
Date of Judgement/Order : 31/03/2023
Related Assessment Year :
Courts : All High Courts (12839) Madras High Court (1487)

Lack of Evidence for FEMA Act Contravention in Bogus Import of Service via Cash Bean App: Writ Petition Dismissed

Case Name : PC Financial Services Private Ltd Vs Directorate of Enforcement & Anr. (Delhi High Court)
Appeal Number : W.P.(C) 8514/2022 & CM APPL. 25799/2022, 25144/2023
Date of Judgement/Order : 13/12/2023
Related Assessment Year :
Courts : All High Courts (12839) Delhi High Court (3109)

Denial of bail merely alleging that petitioner is Hawala Operator unjustified

Case Name : Avtar Singh Kocchar @ Dolly  Vs Enforcement Directorate (Delhi High Court)
Appeal Number : Bail APPLN. 1814/2023
Date of Judgement/Order : 29/11/2023
Related Assessment Year :
Courts : All High Courts (12839) Delhi High Court (3109)

Rajasthan high court directs to release goods seized by Enforcement Directorate

Case Name : Bhagwati Jewellers Vs Directorate Of Enforcement (Rajasthan High Court)
Appeal Number : S.B. Civil Writ Petition No. 10226/2021
Date of Judgement/Order : 05/10/2023
Related Assessment Year :
Courts : All High Courts (12839) Rajasthan High Court (343)

Cognizance taken under repealed law is valid if it is provided by provision of ‘Repeal and Savings’ under the new Law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 (2307)

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 (12839) Calcutta High Court (776)

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 (12839) Delhi High Court (3109)

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 (12839) Delhi High Court (3109)

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 (12839) Delhi High Court (3109)