Extortion Case: Jharkhand HC grants bail to Advocate Rajeev Kumar [Read Order]
The Jharkhand High Court granted bail to Advocate Rajeev Kumar, who was booked by the Enforcement Directorate (ED) for allegedly possessing...
![Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/Jharkhand-HC-Bail-Chartered-Accountant-IP-PMLA-Case-taxscan.jpg "Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]")
Extraordinary Jurisdiction of High Court can't be invoked If Alternative Remedy available to Litigant: Kerala HC refuses to quash Order under PML Act
The Kerala High Court while disposing of the writ petition held that when there is an alternative and equally efficacious remedy open to a litigant, he should request to pursue that remedy and not...
Bombay HC allows PMLA Authority to pass Attachment order of Anil Deshmukh's Assets Worth Rs.4.2 cr, but restrains Authority from taking any coercive Step
The Bombay High Court allowed the Prevention of Money Laundering Act Authority to pass attachment order in respect of assets of Anil Deshmukh, former Maharashtra home minister worth Rs.4.2 crore, but...
Delhi High Court Seeks Status Report from Centre for Appointments of Chairperson & Members in Adjudicating Authority Under PMLA [Read Order]
The Delhi High Court sought the Status Report from Centre for Appointments of Chairperson & Members in Adjudicating Authority Under Prevention of Money Laundering Act. The Delhi High Court has...
Provisional Attachment Orders tentative, subjected to Judicial Review: Madhya Pradesh High Court [Read Order]
The Madhya Pradesh High Court held that the Provisional Attachment Orders are tentative, and are subjected to Judicial Review. The appellant, Abhay Nigam purchased plots through various registered...
Adjudicating Authority doesn’t become functus officio on expiry of 180 days from the order of Provisional Attachment unless such order is confirmed PMLA: Calcutta HC
The Calcutta High Court held that the adjudicating authority does not become functus officio on expiry of 180 days from the order of provisional attachment unless such order is confirmed Prevention...
