PMLA & Enforcement judgments · Batch 35

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

1. Directorate of enforcement v. M/s Mahanivesh Oils & Foods Pvt Ltd
   Delhi High Court · 2026-03-16 · LPA 144/2016 · a property bought before the PMLA with money traced to a scheduled offence is itself proceeds of crime and may be attached while still in use.
2. Punit Narendra Garg v. Directorate of Enforcement
   Delhi High Court · 2026-10-15 · BAIL APPLN. 2495/2026, · bail was granted under section 45 of the PMLA in a case over a yacht and a New York apartment, as their link to alleged fraud was not shown.
3. Antaral Co-Operative Housing Society through its Chairman Netra Bhalerao v. The Enforcement Directorate (ED) & Ors.
   Bombay High Court · 2026-10-13 · WRIT PETITION NO.11339 OF 2026 · the ED must issue a no-objection certificate so a 44-year-old housing society can be redeveloped despite the PMLA attachment of one flat.
4. Sanjay Sureka alias Sanjay Kumar Sureka v. Directorate of Enforcement
   Supreme Court of India · 2026-10-14 · Criminal Appeal No. 4904 of 2026 (arising out of SLP (Crl.) No. 10994 of 2026) · bail granted under the PMLA to the managing director of a steel company after over 20 months in custody, with a long trial ahead.