Ashok Bajaj Vs Enforcement Case – The Bench of the Hon’ble High Court of Madras quashed the prosecution pending before XIV Additional Court for CBI
The Division Bench of Hon’ble High Court of Madras in Crl op no 22869& 24151…
Ramesh Pothy Vs Enforcement Case – Prosecution on the file of Principal Sessions Judge, Chennai quashed by Bench of Hon’ble High Court of Madras
The Division Bench of the Hon”ble Madras High Court quashed the PMLA prosecution complaint qua…
CANARA BANK – Landmark Order by High Court of Madras under Section 8 sub-section 7 of PMLA 2002
CANARA BANK – PMLA CASE – Crl. R.C. No. 448 of 2020 and Crl. M.P.…
VIJAY MALLYA – KINGFISHER AIRLINES – RESTORATION OF PROPERTIES TO BANKS
VIJAY MALLYA – KINGFISHER AIRLINES – PMLA CASE – TRANSFER OF ATTACHED ASSETS TO BANKS…
SEEMA GARG CASE JUDGEMENT
SEEMA GARG Vs DEPUTY DIRECTOR OF ENFORMENT – PMLA CASE – JUDGEMENT BY DIVISION BENCH…
AMENDMENT TO SEC 2(1)(u) – PREVENTION OF MONEY LAUNDERING ACT, 2002
The Prevention of Money Laundering Act, 2002 came into force with effect from 1st July,…
AMENDMENTS TO SEC 3 – PREVENTION OF MONEY LAUNDERING ACT, 2002
The Prevention of Money Laundering Act, 2002 (PMLA) came into force with effect from 1st…
AMENDMENTS TO SEC 5 – PREVENTION OF MONEY LAUNDERING ACT, 2002
The Prevention of Money Laundering Act, 2002 (PMLA) came into force with effect from 1st…
Refund of Marriage Hall Rent together with GST
IS CRYPTO CURRENCY TRADABLE IN INDIA
Digital trade is the order of the day. So also is crave for digital money…