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The Delhi High Court in its 7 December 2015 judgment noted "criminal intent." [41] On 12 February 2016 the Supreme Court granted exemption to all the five accused in the case from personal appearances while refusing to quash proceedings against them. [42] [43] Later on 12 July 2016 the Delhi High Court set aside the trial court judgement ...
Section 43 of Prevention of Money Laundering Act, 2002 (PMLA) says that the Central Government, in consultation with the Chief Justice of the High Court, shall, for trial of offence punishable under Section 4, by notification, designate one or more Courts of Session as Special Court or Special Courts for such area or areas or for such case or ...
The Directorate of Enforcement (ED) was established on 1 May 1956, as an "Enforcement Unit" within the Department of Economic Affairs, Government of India. [4] It was created to handle violations of exchange control laws under the Foreign Exchange Regulation Act, 1947 (FERA '47).
A Delhi PMLA Appellate Tribunal on September 17, 2019, directed that a provisional attachment by the Enforcement Directorate in 2016-2017 of over Rs 1,000 crore assets belonging to Jignesh Shah headed 63 moons technologies be quashed and the assets released. The action came in response to an appeal filed by the company.
Accordingly, 12 Special Courts (02 in NCT of Delhi and 01 each in the state of UP, Bihar, WB, MP, Maharashtra, Karnataka, Andhra Pradesh, Telangana, Tamil Nadu and Kerala) were constituted. 10 Special Courts are presently functional in 9 States (Special court of Bihar and Kerala were discontinued as per direction of the apex court dated 04.12. ...
On 22 February 2020, the PMLA court granted bail to Kapil Wadhwan. The Bombay high court upheld the bail decision by PMLA court, rejecting Indian Enforcement Directorate requests to stay the bail application. [26] The ED has linked Yes Bank for various fraud and transactions amounting to 3700 crores as debentures in DHFL. The central bank ...
Patiala House Court: New Delhi: 1977 7 courts (7 MM) 3 Karkardooma Court (Anand Vihar) East, North-East & Shahdara: 1993 6 courts (6 MM) 4 Rohini Court North-West & North Delhi 2005 2 courts (2 MM) 5 Dwarka Court South-West Delhi 2008 3 courts (3 MM) 6 Saket Court South & South-East Delhi 2010 6 courts (5 MM + 1 CJ) 7 Rouse Avenue Court (ITO ...
In case of Delhi Special Police Establishment, of an Inspector of Police. In metropolitan areas, of an Assistant Commissioner of Police. Elsewhere, of a Deputy Superintendent of Police or an officer of equivalent rank shall investigate any offence punishable under this Act without the order of a Metropolitan Magistrate or a magistrate of first ...