PMLA & FEMA judgments · Batch 23

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

1. Sukhwinder Singh Kharour v. Directorate of Enforcement
   Punjab and Haryana High Court · 2026-09-18 · CRM-36644-2026 in CRM-M-24973-2026 · Bail petition dismissed for the present stage; the trial must proceed independently of the bail observations.
2. Gameskraft Technologies Pvt. Ltd. & Anr. v. Directorate of Enforcement
   Karnataka High Court · 2026-08-05 · W.P. No. 1668 of 2026 · ED’s preliminary maintainability objection rejected; writ directed to be listed for adjudication of the merits.
3. Intersales & Anr. v. Union of India & Anr.
   Delhi High Court · 2026-09-08 · Miscellaneous Appeal (FEMA) No. 40 of 2025 · Appeal partly allowed; ₹25 lakh penalty replaced by ₹3 lakh for the remaining contravention, without costs.
4. Sachin Bansal & Ors. v. Directorate of Enforcement & Ors. (common review order)
   Madras High Court · 2026-06-16 · Rev.Aplw. No. 64 of 2025 with connected review applications · All review applications dismissed with no costs; connected applications closed.
5. Sunita Mehta & Ors. v. Special Director, Enforcement Directorate
   Delhi High Court · 2026-04-08 · Miscellaneous Appeals (FEMA) Nos. 2–4 of 2025 · Appeals partly allowed. Penalties preserved, confiscation directions quashed; no remand given the long passage since 2008 notices. Parties bear own costs.
6. Peter Beck und Partner Vermögensverwaltung GmbH v. Prakash Industries Ltd.
   Delhi High Court · 2026-02-23 · Execution Petition No. 87 of 2022 with connected applications · Objections rejected with ₹1 lakh costs. Court-directed deposits and balance to be remitted to the creditor’s designated euro account; applications disposed.