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No interest liability against ED u/s 42(3) towards seizing of travellers cheques

Case Name : Smt. Sulaihar Vs Deputy Director, Enforcement Directorate (Madras High Court)
Appeal Number : Writ Petition No.20637 of 2010
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : All High Courts (14151) Madras High Court (1788)
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Declaring a person ‘fraud’ & ‘willful defaulter’ without giving a chance to explain or Challenge is Invalid

Case Name : Rajesh Agrarwal Vs Reserve Bank of India (Telangana High Court)
Appeal Number : Writ Petition No. 19102 of 2019
Date of Judgement/Order : 10/12/2020
Related Assessment Year :
Courts : All High Courts (14151) Telangana High Court (146)
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HC refuses bail to director accused of money laundering

Case Name : Anil Kumar Sharma Vs Enforcement Directorate, Lucknow Zone (Allahabad High Court)
Appeal Number : BAIL No. 5974 of 2020
Date of Judgement/Order : 09/12/2020
Related Assessment Year :
Courts : All High Courts (14151) Allahabad High Court (809)
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Yes Bank Case: Madras HC upholds legal validity of RBI’s circular on Additional Tier 1 Capital Bonds

Case Name : Piyush Bokaria Vs RBI (Madras High Court)
Appeal Number : Writ Petition No. 12586 of 2020
Date of Judgement/Order : 30/09/2020
Related Assessment Year :
Courts : All High Courts (14151) Madras High Court (1788)
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No quashing of Detention Order for mere delay in Execution

Case Name : Mohd Nashruddin Khan Vs. Union of India (Delhi High Court)
Appeal Number : W.P.(CRL) 786/2020
Date of Judgement/Order : 11/09/2020
Related Assessment Year :
Courts : All High Courts (14151) Delhi High Court (3416)
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HC on Entitlement to extension of usance period of Letter of Credit Facility from 180 to 270 days

Case Name : Rajgaria Timber Private Limited And Others Vs State Bank Of India And Others (Calcutta High Court)
Appeal Number : IA No. GA 1 of 2020
Date of Judgement/Order : 25/09/2020
Related Assessment Year :
Courts : All High Courts (14151) Calcutta High Court (858)
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Not to declare petitioner as NPA till Further Order: SC

Case Name : Gajendra Sharma Vs Union of India (Supreme Court)
Appeal Number : WP No. 825 of 2020
Date of Judgement/Order : 03/09/2020
Related Assessment Year :
Courts : Supreme Court of India (2389)
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FERA Offence Liability depends on Role in Company Affairs & Not on Mere Designation or Status: SC

Case Name : Shailendra Swarup Vs The Deputy Director (Supreme Court of India)
Appeal Number : Criminal Appeal No.2463 of 2014
Date of Judgement/Order : 27/07/2020
Related Assessment Year :
Courts : Supreme Court of India (2389)
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Money Laundering is an act of financial terrorism: HC

Case Name : Mohammad Arif Vs Directorate Of Enforcement (Orissa High Court)
Appeal Number : BLAPL No. 2607 OF 2020
Date of Judgement/Order : 13/07/2020
Related Assessment Year :
Courts : All High Courts (14151) Orissa High Court (271)
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SC refuses to interfere with period of validity of cheque

Case Name : In re Cognizance for Extension of Limitation (Supreme Court)
Appeal Number : Suo Moto Writ (Civil) No. 3 of 2020
Date of Judgement/Order : 10/07/2020
Related Assessment Year :
Courts : Supreme Court of India (2389)
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