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S.24 PMLA | No Presumption Of Guilt Of Accused For Predicate Offences Alleged Against Him: Kerala High Court - Vimarsana News

S.24 PMLA | No Presumption Of Guilt Of Accused For Predicate Offences Alleged Against Him: Kerala High Court

Published: September 16, 2023

The Kerala High Court on Thursday made a seminal observation that the Prevention of Money Laundering Act (PML Act, 1992) does not stipulate presumption of guilt of accused for the predicate offences...

Source: livelaw.in
Related Topics:
Mathews BennyJustice Bechu Kurian ThomasAnandhu SatheeshManojv GeorgeThomas DanielVijay Madanlal ChoudharyBalakrishnan NambiarArchana KrishnanAlint JosephCy Vijay KumarEd Jaishankarv NairDilu JosephThushara PailyAparna SomarajanZakhil SureshApex CourtUnion Of IndiaKerala High Court OnKerala High CourtMoney Laundering ActManaging DirectorPopular FinanceSingle Judge BenchMadanlal ChoudharyDeputy Solicitor General
'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam - Vimarsana News

'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam

Published: September 15, 2023

The Kerala High Court on Thursday granted bail to the Managing Director of Popular Finance, Thomas Daniel, who is alleged to have committed offences under the Prevention of Money Laundering Act, 2002...

Source: livelaw.in
Related Topics:
Ed Jaishankarv NairThushara PailyMathews BennyAparna SomarajanZakhil SureshAlint JosephBalakrishnan NambiarCy Vijay KumarDilu JosephAnandhu SatheeshThomas DanielManojv GeorgeJustice Bechu Kurian ThomasArchana KrishnanFindings Of The CourtKerala High Court OnHigh CourtSessions CourtKerala High CourtManaging DirectorPopular FinanceMoney Laundering ActBechu Kurian ThomasUnregulated Deposit Schemes ActCriminal Breach