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Properties attached under PMLA can't be treated as proceeds of crime once scheduled offence quashed: Delhi High Court

The Court held that a scheduled offence is the very foundation of the offence of money laundering and once a person is acquitted of the scheduled offence, the very foundation gets knocked out. ....

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Punjab & Haryana High Court Surprised That Accused Remained Absconding For 15 Yrs, Says Attachment Of Property U/S 83 CrPC Critical Tool

The Punjab & Haryana High Court has taken a stern stand on evasion of arrest, observing that attachment of property is a critical tool to ensure the presence of the accused during trial and also. ....

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Attachment Order Comes To End When Absconder Surrenders, No Hindrance On Sale Of Property Thereafter: Kerala High Court

The Kerala High Court recently reiterated that the purpose of attachment of a property would come to an end when the absconder to whom the property belongs, surrenders before the Court. It added that. ....

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PMLA Does Not Postulate Separate 'Reason To Believe' For Each Property Attached Provisionally Under Section 5: Delhi High Court

The Delhi High Court has observed that the Prevention of Money Laundering Act, 2002, does not postulate a separate “reason to believe” for each property which stands attached under the provisional. ....

Pankush Goyal , Vijay Aggarwal , Astu Khandelwal , Justice Satish Chandra Sharma , Vivek Gurnani , Zoheb Hossain , Ravi Prakash , Shekhar Pathak , Justice Subramonium Prasad , Mukul Malik , Delhi High Court , Ms Gold Croft Properties Private , Money Laundering Act , Chief Justice Satish Chandra Sharma , Provisional Attachment Order , Adjudicating Authority , Original Complaint , Provisional Attachment , Member Bench , Appellate Tribunal , Single Judge , Money Laundering , Attachment Of Property , Provisional Attachment Order ,

Kerala Court Orders Conditional Attachment Of Police Sub-Inspector's Property For Prima Facie Custodial Torture Of Kollam Lawyer

A Kerala Court has ordered conditional attachment of a Police Sub-Inspector s property for prima facie custodial torture of a Kollam based lawyer.Sub Judge Santhosh Das at Karunagapally has also asked. ....

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