Rajasthan HC Orders Cyber Safety Reforms, Covering Influencer Rules and Aadhaar-Linked Digital IDs  ||  Bombay HC: SEBI Exercised Due Care and Caution in Approving the Wework India IPO Proposal  ||  Delhi HC: FEMA Summons Follow CPC, Not CrPC; ED May Call Women to Office For Statement Recording  ||  Kerala HC: Further Probe under Section 173(8) CrPC Allowed Only by Original Investigating Agency  ||  Delhi HC: Parties Must First Ask Social Media Platforms to Remove Content Before Seeking Injunction  ||  Supreme Court: Prosecutor Cannot Neglect Duty to Court in Pursuit of Securing Conviction  ||  Supreme Court: Selection Criteria Cannot be Altered After Interviews are Conducted  ||  NCLT Mumbai: Pending Cheque-Bounce Case Does not Prevent Admission of Insolvency Petition  ||  Kerala HC: Applications under the Muslim Women’s Divorce Act Have a 3-Year Limitation Period  ||  Supreme Court: Property Transferred Before Filing a Suit Cannot be Attached under Order 38 Rule 5    

P&H HC: Property Acquired Before Commission of Criminal Activity Cannot Be Attached Under PMLA - (16 Mar 2020)

CRIMINAL

Punjab & Haryana High Court has held that property acquired before the commission of criminal activity or the introduction of Prevention of Money Laundering Act (PMLA), 2002 cannot be attached unless property obtained or acquired from scheduled offence is held or taken outside the country.

Tags : PUNJAB & HARYANA HIGH COURT   PROPERTY ACQUIRED BEFORE COMMISSION OF CRIME  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved