PMLA & Enforcement judgments · Batch 33

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

1. Central Bureau of Investigation v. The Assistant Director and Ors
   Kerala High Court · 2026-07-01 · OP(Crl) No. 111 of 2026 · a PMLA Special Court to which a corruption case is committed can try it with the money-laundering case.
2. MICAH MARK v. STATE OF KARNATAKA & ORS
   Karnataka High Court · 2026-07-01 · CRIMINAL PETITION No.8401 OF 2026 · the ED could share information with police under section 66(2) of the PMLA, so a UAPA FIR over foreign-card ATM withdrawals was not quashed.
3. Hitesh V. Shah v. Union of India through the Directorate of Enforcement
   Jharkhand High Court · 2026-05-13 · Cr. Revision No. 214 of 2026 with Cr. Revision No. 440 of 2026 · a contractor accused of paying Rs. 94.42 Lakhs in bribes and laundering them through relatives was not discharged from the PMLA case.
4. Avon Solution and Logistics Pvt Ltd v. Directorate of Enforcement
   Madras High Court · 2026-06-22 · WP Crl No. 1340 of 2026 · a High Court cannot direct the ED to register an ECIR merely because a predicate offence has been registered.
5. The Federal Bank Limited v. The Directorate of Enforcement
   Kerala High Court · 2026-06-17 · WP(C) No. 47474 of 2025 · a bank's challenge to ED's attachment of a mortgaged property must go to the PMLA Special Court under section 8(7).
6. DEEPAK SINGH v. DIRECTORATE OF ENFORCEMENT
   Karnataka High Court · 2026-06-16 · Writ Petition No. 15130 of 2026 with connected writ petitions (including Writ Petition No. 15277 of 2026) · ED arrests of three directors of an online gaming company were declared contrary to section 19 of the PMLA, and they were set at liberty.
7. SACHIN BANSAL & ORS v. THE DIRECTORATE OF ENFORCEMENT & ORS
   Madras High Court · 2026-06-16 · Rev.Aplw.Nos.64 of 2025 · review of the January 2025 order sending FEMA show-cause challenges to the statutory appeal route was dismissed, as no error appeared on record.
8. PPK NEWSCLICK STUDIO PVT. LTD v STATE OF NCT OF DELHI
   Delhi High Court · 2026-05-29 · W.P. (CRL.) NO.1130/2021 & CRL.M.A. 9407/2021 · the FIR against PPK Newsclick over foreign investment disclosed no offence, so the ED's ECIR under the PMLA was also quashed.