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PMLA

A collection of 8 posts

Arvind Dham v. Directorate of Enforcement 2026 INSC 12 - PMLA - Bail - Delayed Trial

Arvind Dham v. Directorate of Enforcement 2026 INSC 12 - PMLA - Bail - Delayed Trial

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Mahesh Joshi v. Directorate of Enforcement; 2025 INSC 1377 - PMLA - Bail - Delay In Trial

JSW Steel Limited vs Deputy Director, Directorate of Enforcement 2025 INSC 1194 - PMLA - Writ Jurisdiction - Alternative Remedy

Insolvency and Bankruptcy Code

Kalyani Transco vs. Bhushan Power And Steel Ltd. 2025 INSC 621 - IBC - Resolution Plan - PMLA [Judgment Recalled]

Directorate Of Enforcement vs Subhash Sharma 2025 INSC 141 - S 45 PMLA - S 57 CrPC - Art. 22 Constitution - Bail - Illegal Arrest

Directorate Of Enforcement vs Subhash Sharma 2025 INSC 141 - S 45 PMLA - S 57 CrPC - Art. 22 Constitution - Bail - Illegal Arrest

Shashi Bala @ Shashi Bala Singh vs Directorate Of Enforcement - S 45 PMLA - Application To Woman

Padam Chand Jain vs Enforcement Directorate - S 45 PMLA- Twin Conditions For Bail

Directorate of Enforcement vs Bibhu Prasad Acharya 2024 INSC 843 - Ss. 44,65,71 PMLA - S. 197 CrPC -Sanction