srilawassociatesLeave a Comment on Crl.R.C.No.1224 of 2022 S. Ramesh Pothy & others Vs Deputy Director, Enforcement Directorate, Chennai under Section 8(7) of Prevention of Money Laundering Act, 2002 [PMLA]

Crl.R.C.No.1224 of 2022 S. Ramesh Pothy & others Vs Deputy Director, Enforcement Directorate, Chennai under Section 8(7) of Prevention of Money Laundering Act, 2002 [PMLA]

The Criminal Revision Case filed u/s.397 r/w 401 of the Code of Criminal Procedure –…

srilawassociatesLeave a Comment on 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 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…