Criminal Revision Case No.1354 of 2022 and Crl.M.P.No.14792 of 2022.
Criminal Revision Case filed under Section 397 r/w 401 of the Code of Criminal Procedure…
Author: srilawassociates
Hon’ble High Court of Gujrat renders justice under Article 226 of the Constitution of India, in the absence of the functions of Appellate Tribunal under PMLA, to release the properties confirmed by a Provisional Attachment Order [PAO] in Special Criminal Application No. 9000 of 2021, HemanshuRajnikant Shah Vs Enforcement Directorate
Hon’ble HC of Gujrat observes “If the party approaches the High Court without availing the…
Ramu Annamalai vs Directorate of Enforcement
Hon’ble High Court of Madras ordered copies of Statement recorded under Section 37 of FEMA…
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…