PMLA & FEMA judgments — HC/SC Batch 19

Server-rendered links to 5 validated HC/SC finance-law judgments. Each record includes the actual public court-copy PDF, searchable text, source details and a later-history warning.

1. Vinodkumar Krishnamurari Goenka & D.B. Realty Limited v. Union of India & Ors.
   Bombay High Court · 2026-07-21 · Criminal Writ Petition No. 4704 of 2019
2. Sonu Kumar Thakur v. Enforcement Directorate
   Calcutta High Court · 2026-08-17 · C.R.M. (R) 122 of 2025
3. M/s Coda Payments India Private Limited v. Deputy Director, Directorate of Enforcement & Anr.
   Bombay High Court · 2026-09-02 · Criminal Appeal (ST) No. 13953 of 2025
4. Enforcement Directorate v. M/s G2 Corporate Services LLP & Ors.
   Telangana High Court · 2026-06-19 · C.M.S.A. Nos. 30-33 of 2019 and 1-5 of 2020
5. M/s Musaddilal Gems and Jewels India Private Limited v. Deputy Director, Directorate of Enforcement
   Telangana High Court · 2026-07-01 · C.M.S.A. No. 21 of 2024