Ganpati Dealcom v Union of India — Benami amendment retrospectivity
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Tulsiram v Assistant Commissioner — Benami procedure
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Black Money Act constitutional and limitation cases
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Vijay Madanlal Choudhary v Union of India — PMLA architecture
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Pankaj Bansal v Union of India — grounds of arrest
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Tarsem Lal v Directorate of Enforcement — PMLA procedure
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Pavana Dibbur v Directorate of Enforcement — scheduled offence
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Nikesh Tarachand Shah v Union of India — bail provision history
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FEO declaration and property cases
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Mallya FEO proceedings — declaration and appeal
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SAFEMA burden and nexus cases
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Attorney General v Amratlal Prajivandas — SAFEMA/COFEPOSA
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Biswanath Bhattacharya v Union of India — forfeiture
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NDPS Chapter VA forfeiture cases
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CBI v Ramesh Gelli — public servant/bank interface
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Subramanian Swamy v Manmohan Singh — corruption sanction
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Neeraj Dutta v State — proof of demand/acceptance
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P. Satyanarayana Murthy v District Inspector — corruption proof
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State of Gujarat v Mansukhbhai Kanjibhai Shah — PC Act
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N. Vijayakumar v State of Tamil Nadu — demand and recovery
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Centre for PIL v Union of India — CVC appointment
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Subramanian Swamy v CBI — DSPE section 6A
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State of West Bengal v Committee for Protection of Democratic Rights — CBI jurisdiction
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Serious Fraud Investigation Office v Rahul Modi — SFIO arrest
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SFIO v Nittin Johari — bail and Companies Act
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BUDS attachment and depositor priority cases
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State depositor-protection constitutional cases
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K.K. Baskaran v State — Tamil Nadu depositors law
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New Horizon Sugar Mills v Government of Puducherry — attachment
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State of Maharashtra v Vijay C. Puljal — MPID procedure
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