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AT PMLA: Reduces hefty FIU-penalties on Bank, General Manager, citing small…
AT PMLA: Reduces penalty amount in FEMA-matter citing ‘no foreign exchange loss to…
AT PMLA: Allows appeal against ED’s penalty for FEMA-contravention, given lack…
AT PMLA: Quashes PAO against Virtual Digital Asset trading facilitator,…
AT PMLA: ED can attach assets linked to 'proceeds of crime'…
AT PMLA: Upholds property attachment by ED, rejects appeal basis delayed…
AT PMLA: Dismisses ED’s appeal in FEMA-matter citing valid retracted statement, no…
AT PMLA: Rejects "lottery king’s" appeal for penalty pre-deposit…
AT PMLA: Reduces FERA penalty imposed on Co., quashes Director's penalty…
AT PMLA: Reduces penalty in FEMA case absent “active collusion” in document forgery
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