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No Prosecution under PMLA after Acquittal of Accused of Scheduled Offence

Case Name : Parvathi Kollur & Anr. Vs State By Directorate Of Enforcement (Supreme Court of India)
Appeal Number : Criminal Appeal No. 1254 of 2022
Date of Judgement/Order : 16/08/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Yes bank being a private bank is not amenable to writ jurisdiction

Case Name : Universal Hospital A1 AIN LLC Vs Yes Bank Limited (Gujarat high court)
Appeal Number : R/Special Civil Application No. 16268 of 2020
Date of Judgement/Order : 13/07/2022
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)
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RBI cannot reject remittance on whimsical & arbitrary reasons

Case Name : RBI Vs Jindal Steel And Power Limited (Delhi High Court)
Appeal Number : LPA 405/2020
Date of Judgement/Order : 26/03/2021
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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High Court Extends One Time Settlement Time Period allowed by Bank

Case Name : Amrik Singh Vs DCB Bank Ltd. (Punjab and Haryana High Court)
Appeal Number : CWP-4631-2021
Date of Judgement/Order : 06/04/2022
Related Assessment Year :
Courts : All High Courts (13909) Punjab and Haryana HC (456)
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Borrower has no right of hearing before Magistrate under SARFESI Act

Case Name : CA. Manisha Mehta Vs The Board of Directors of Represented by its Managing Director of ICICI Bank and ors. (Bombay High Court)
Appeal Number : Writ Petition (L) No. 8418 of 2022
Date of Judgement/Order : 23/03/2022
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Jail is Rule & Bail is Exception for Money-Launderers: HC

Case Name : Anirudh Kamal Shukla Vs Union of India (Allahabad High Court)
Appeal Number : Criminal Misc Anticipatory Bail Application U/S 438 Cr.P.C. No. 307 of 2022
Date of Judgement/Order : 21/03/2022
Related Assessment Year :
Courts : All High Courts (13909) Allahabad High Court (800)
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SARFAESI Act can be applied even in respect of loan agreements entered into before it was brought into force

Case Name : Poorti Rent a Car and Logistics Pvt. Ltd. Vs Kotak Mahindra Bank Ltd. (Bombay High Court)
Appeal Number : Writ Petition No. 11371 of 2014
Date of Judgement/Order : 24/02/2022
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Allegation of mala fide cannot be sustained merely on the basis of a reasonable apprehension

Case Name : Abhishek Banerjee Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : W.P.(CRL.) 1808/2021
Date of Judgement/Order : 11.03.2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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One Time Settlement payment default due to CoVID: SC grants relief

Case Name : Ganga Foundations Pvt. Ltd. Vs The State Bank of India (Supreme Court of India)
Appeal Number : Petitions for Special Leave to Appeal (C) Nos. 14979-14980/2021
Date of Judgement/Order : 02/03/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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SARFAESI – Borrower cannot claim Discharge merely by Paying Highest Bid Amount If Bank Dues are more

Case Name : Bank of Baroda Vs Karwa Trading Company (Supreme Court of India)
Appeal Number : Civil Appeal No. 363 of 2022
Date of Judgement/Order : 10/02/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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