S.8 PMLA | Accused Himself Can't Be Regarded As A 'Claimant' Who 'Acted In Good Faith & Suffered Quantifiable Loss': MP High Court
Madhya Pradesh High Court has recently clarified that persons accused of money laundering themselves do not fall within the definition of a ‘claimant’ mentioned in Rule 2(b) of PMLA Rules, 2016 and...
Madhya Pradesh New Delhi Justice Prem Narayan Singh Durgadas Baso Vinod Bhandari Mohanlal Maganlal Thakre
Source: livelaw.in