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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 (13909) Delhi High Court (3365)
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Identity proof not required for exchange of Rs. 2000 banknotes: HC

Case Name : Ashwini Kumar Upadhyay Vs Union of India & Ors (Delhi High Court)
Appeal Number : W.P.(C) 7129/2023
Date of Judgement/Order : 29/05/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Calcutta HC order on inordinate delay to approach writ court

Case Name : Sandeep Kabra Vs Reserve Bank of India (Calcutta High Court)
Appeal Number : W.P.O. 193 of 2023
Date of Judgement/Order : 24/04/2023
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
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Writ not entertained as efficacious alternative remedy of filing appeal u/s 25 of PMLA Act available

Case Name : Soumyendra Nath Banerjee Vs Union of India (Calcutta High Court)
Appeal Number : WPA 11161 of 2022
Date of Judgement/Order : 27/03/2023
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
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Enhancement of sentence based on statement of acquitted co-accused unjustified

Case Name : Muneesh Suneja Vs Chief Enforcement Officer (Punjab & Haryana High Court)
Appeal Number : CRR-4694-2016 (O&M)
Date of Judgement/Order : 22/12/2022
Related Assessment Year :
Courts : All High Courts (13909) Punjab and Haryana HC (456)
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Repatriation of sale proceeds of export expiry with statutory period of six months

Case Name : Krishna Murarai Poddar Vs State of West Bengal & Anr. (Calcutta High Court)
Appeal Number : C.R.R. 30 of 2016
Date of Judgement/Order : 09/12/2022
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
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SC upheld center’s decision on demonetisation of 500 & 1000 rupee notes

Case Name : Vivek Narayan Sharma Vs. Union of India (Supreme Court)
Appeal Number : Writ Petition (Civil) No.906 of 2016
Date of Judgement/Order : 02/01/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Authority issuing notice under FEMA, 1999 for violation of FERA, 1973 is bad in law

Case Name : First Global Stockbroking P Ltd. Vs R. M. Ramchandani (Bombay High Court)
Appeal Number : Writ Petition No. 744 of 2005
Date of Judgement/Order : 18/11/2022
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Banks cannot be directed to grant benefit of Onetime Settlement Scheme under Article 226: SC

Case Name : State Bank of India Vs Arvindra Electronics Pvt. Ltd (Supreme Court of India)
Appeal Number : Civil Appeal No. 6954 of 2022
Date of Judgement/Order : 04/11/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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HC disposes writ as equally efficacious alternative remedy available before Appellate Tribunal

Case Name : Directorate of Enforcement Vs PC Financial Services Private Limited & Anr. (Delhi High Court)
Appeal Number : LPA 592/2022
Date of Judgement/Order : 31/10/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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