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Delhi HC upholds Constitutional Validity of 2nd proviso to Section 5(1) of PMLA

Case Name : J Sekar Vs. Union Of India & Ors (Delhi High Court)
Appeal Number : W.P. (C) 5320/2017
Date of Judgement/Order : 11/01/2018
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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SC held provisions of Section 45(1) of PMLA provision Imposing Twin Condition for granting Bail as unconstitutional

Case Name : Nikesh Tarachand Shah Vs. Union Of India & Anr. (Supreme Court of India)
Appeal Number : Writ Petition (Criminal) No. 67 Of 2017
Date of Judgement/Order : 23/11/2017
Related Assessment Year :
Courts : Supreme Court of India (2371)
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HC refuses to entertain writ petition filed, as an alternative remedy was available U/s.17 of SARFAESI Act, 2002

Case Name : M/S Kanika Swami Vs State Of U.P. (Allahabad High Court)
Appeal Number : WRIT C No. 46425 of 2017
Date of Judgement/Order : 11/10/2017
Related Assessment Year :
Courts : All High Courts (13909) Allahabad High Court (800)
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Man Seeks exchange of Seized old notes after discharge from case

Case Name : Abhishek Shukla Vs Union of India & Ors. (Supreme Court of India)
Appeal Number :
Date of Judgement/Order :
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Can’t allow Deposit of Old Notes After Dec 31, 2016: Centre To SC

Case Name : Victory Logitrans Pvt & Anr Vs Union of India & Ors (Supreme Court of India)
Appeal Number : Writ Petition (Civil) No. 136 of 2017
Date of Judgement/Order : 07/04/2017
Related Assessment Year :
Courts : Supreme Court of India (2371)
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PML Act, 2002 Provisions cannot be invoked Retrospectively

Case Name : M/s Obulapuram Mining Company Pvt Ltd Vs Joint Director (Karnataka High Court)
Appeal Number : Writ Petition No. 5962 of 2016 (GM-MM-C)
Date of Judgement/Order : 13/03/2017
Related Assessment Year :
Courts : All High Courts (13909) Karnataka High Court (632)
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Transaction approved by RBI & Govt not sufficient & assessee has to benchmark royalty payment separately

Case Name : Sara Lee TTK Ltd Vs DCIT (ITAT Mumbai)
Appeal Number : ITA no.376/Mum/2012
Date of Judgement/Order : 24/08/2016
Related Assessment Year : 2007-08
Courts : All ITAT (14928) ITAT Mumbai (3577)
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Firm or ‘firm name’ is merely a compendious description of all the partners collectively

Case Name : Overseas Textiles Corporation Vs Special Director, Enforcement Directorate (Bombay High Court)
Appeal Number : Fera Appeal No. 56 to 61 OF 2009
Date of Judgement/Order : 06/09/2012
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)

Charges under FERA provisions can be framed on the basis of statement of co-accused

Case Name : S.K. Jain Vs M.G. Attri (Delhi High Court)
Appeal Number : CRL. REV. P. NO. 518 of 2007
Date of Judgement/Order : 02/05/2012
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Members cannot be appointed part-time to Fema Tribunal

Case Name : Union Of India And Others Vs S. Srinivasan (Supreme Court of India)
Appeal Number : Civil Appeal No. 3185 of 2005 with Civil Appeal Nos. 3186-3190 of 2005
Date of Judgement/Order : 21/05/2012
Related Assessment Year :
Courts : Supreme Court of India (2371)
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