J SELVAKUMAR- BAIL ORDER – HON’BLE COURT OF IX ADDITIONAL SPECIAL JUDGE FOR CBI CASES – BAIL ORDER DATED 20th June 2023
Bail Order – J Selvakumar Vs Enforcement Department, Chennai – PMLA ECIR – CEZO-I /…
Hon’ble High Court of Madras Madurai Bench Order dated 18.04.2023 – CRL OP(MD). No.6110 of 2023 – PETITION FOR BAIL Under Sec.439 of Cr.P.C – Enlargement on bail in C.C.No.1 of 2023 on the file of the learned II Additional District Court (CBI Court) Cum Special Court for PMLA Cases, Madurai – Bluemax Capital Solution Private Limited
Madurai Bench of Hon’ble High Court of Madras ordered, “Considering the said submissions and also…
ORDER DATED 24-03-2023 OF HON’BLE SUPREME COURT OF INDIA – SLP (Crl) No. 5696-5697/2021 (II-C) WITH IA No. 164269/2022 – GRANT OF BAIL SLP(Crl) No. 6189/2021 (II-C) IA No. 164276/2022 – GRANT OF BAIL – ENFOREMENT DEPARTMENT Vs OBULAPURAM MINING COMPANY PVT LTD – PATEL
The Hon’ble Supreme Court observed and ordered, “On the 4 last date of hearing on…
W.P No. 13830 of 2021 u/s 226 of the Constitution of India – PAO No. 10/2019 dated 16.08.2019 – Order dated 22.04.2022 of Hon’ble High Court of Madras – PMLA – R. Chinnakannan @ Vallal RCK Vs Directorate of Enforcement
Hon’ble High Court of Madras ordered release of immovable property (17.48 acres) in Sl. No.…
ASHOK BAJAJ – C.S. MEENAKSHI – C. NATESAN – HONOURABLE SUPREME COURT – DISMISSED SPECIAL LEAVE PETITION [SLP] OF ENFORCEMENT DEPARTMENT IN Diary No.32996 of 2022 – Adjudication Authority Order & Provisional Attachment Order under PMLA quashed.
Crl O.P under Section 482 Cr. P.C relating to Complaint in C.C. No. 12 of…
ASHOK BAJAJ – C.S. MEENAKSHI – C. NATESAN – HONOURABLE HIGH COURT OF MADRAS – C.R.L O.P Nos. 22869 & 24151 Order dated 18.02.2022 – Adjudication Authority Order under PMLA & Provisional Attachment Order quashed by Appellate Tribunal for PMLA, New DelhiAshok Bajaj — HC order – PAO quashed
Order passed by Honourable High Court of Madras quashed the prosecution complaint in C.C. No.…
Writ Appeal filed by Ran India Steel under Clause 15 of the Letter Patent Act, against Order of learned Single Judge in W.P.No.1962 of 2014 filed by Ran India Steel under Section 32L of the Central Excise Act, 1944
The Hon’ble High Court of Madras remanded the matter of dismissal order of the The…
Crl.R.C.No.1224 of 2022 S. Ramesh Pothy & others Vs Deputy Director, Enforcement Directorate, Chennai under Section 8(7) of Prevention of Money Laundering Act, 2002 [PMLA]
The Criminal Revision Case filed u/s.397 r/w 401 of the Code of Criminal Procedure –…
Criminal Revision Case No.1354 of 2022 and Crl.M.P.No.14792 of 2022.
Criminal Revision Case filed under Section 397 r/w 401 of the Code of Criminal Procedure…
Hon’ble High Court of Gujrat renders justice under Article 226 of the Constitution of India, in the absence of the functions of Appellate Tribunal under PMLA, to release the properties confirmed by a Provisional Attachment Order [PAO] in Special Criminal Application No. 9000 of 2021, HemanshuRajnikant Shah Vs Enforcement Directorate
Hon’ble HC of Gujrat observes “If the party approaches the High Court without availing the…