PMLA & FEMA judgments · Batch 22

3 court rulings, each linked to its complete public judgment copy. All topics · Search judgments

1. Rajendra Narpatmal Lodha v. Directorate of Enforcement & Anr.
   Bombay High Court · 2026-09-21 · Writ Petition No. 1910/2026 · PMLA arrest/remand challenge allowed; conditional bail granted
2. Amitabh Jhunjhunwala v. Directorate of Enforcement
   Delhi High Court · 2026-09-22 · Bail Application No. 3892/2026 · Conditional regular bail granted under PMLA medical exception
3. J. Sri Nisha v. Special Director, Adjudicating Authority, Directorate of Enforcement & Anr.
   Supreme Court of India · 2026-04-01 · Civil appeal arising out of SLP(C) No. 23415/2025 · Penalty/confiscation adjudication set aside; seizure appeal to precede fresh adjudication