Rulings
HC: ‘Right to sleep’, basic human need; Pulls up ED for recording statements at ‘unearthly hours’
AT PMLA: Reduces excessive penalties imposed on Co., Director for delay in reporting FDI
HC: Directs ED to recover Noida Authority’s dues from co.’s promoters after “piercing corporate veil”
SC: Stays PMLA proceedings against Lottery King Santiago Martin
HC: All tainted money not ‘proceeds of crime’; Quashes prosecution against granite miners
HC: Quashes money-laundering case against RazorPay absent "intention" to commit crime
HC: Rejects Supertech promoter’s bail plea in PMLA case, given completion of investigation by ED
HC: Denies bail to co.’s owner involved in forgery, concealing 'proceeds of crime'
HC: “Adjudicating Authority can be comprised of single member”; Allows ED’s appeal
AT PMLA: Rejects FEMA appeal basis res judicata; “Party can’t exhaust different remedies simultaneously”