High Court of Telangana
4 judgments
Enforcement Directorate v. Aditya Tripathi
The Supreme Court set aside the High Court's bail order under the PMLA, emphasizing the stringent bail conditions under Section 45 and the ongoing nature of the Enforcement Directorate's investigation.
Sanjay Raghunath Agarwal v. Director of Enforcement
The High Court granted bail to the appellant in a money laundering case under PMLA Section 45, emphasizing the unjustified prolonged detention without charge sheet and imposing conditions to mitigate flight risk.
M. Suresh Kumar Reddy v. Canara Bank and Others
The Supreme Court upheld the admission of a Section 7 insolvency petition by the financial creditor, affirming that the adjudicating authority must admit the application upon satisfaction of default under the Insolvency and Bankruptcy Code, 2016.
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The Supreme Court set aside the High Court’s order granting extension of time for payment under a sale agreement, cancelled the agreement under Section 28 of the Specific Relief Act due to unexplained delay, and clarified the strict judicial discretion in granting such extensions.