High Court of Telangana

4 judgments

Year:

Enforcement Directorate v. Aditya Tripathi

· M. R. Sha

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.

criminal appeal_allowed Significant Prevention of Money Laundering Act, 2002 Section 45 PMLA bail scheduled offences

Sanjay Raghunath Agarwal v. Director of Enforcement

05 May 2023 · Pankaj Mittal

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.

criminal appeal_allowed Significant Prevention of Money Laundering Act, 2002 Section 45 PMLA bail money laundering

M. Suresh Kumar Reddy v. Canara Bank and Others

21 Oct 2022 · Abhay S. Oka

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.

corporate appeal_dismissed Significant Insolvency and Bankruptcy Code Section 7 default NCLT

563fb8c5378e4ec50efddef13f8c61142480fa8f6548dd531f268bf9a54c7e01

17 Jan 2022 · M. R. Sha

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.

civil appeal_allowed Significant Section 28 Specific Relief Act Section 148 CPC extension of time sale agreement cancellation