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PMLA

A collection of 5 posts
Insolvency and Bankruptcy Code

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

03 May 2025 3 min read
Directorate Of Enforcement vs Subhash Sharma 2025 INSC 141 - S 45 PMLA - S 57 CrPC - Art. 22 Constitution - Bail - Illegal Arrest
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Criminal

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

01 Feb 2025 1 min read
PMLA

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

17 Jan 2025 1 min read
PMLA

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

16 Jan 2025 1 min read
PMLA

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

06 Nov 2024 1 min read
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