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  ||  Supreme Court: No Review or Appeal is Maintainable Against an Order Appointing an Arbitrator  ||  SC: Terminated Contract is Not a Corporate Debtor’s Asset and a Moratorium Cannot Revive it  ||  SC: Cheque Dishonour Complaints Must be Filed at the Payee’s Home Branch under S.142(2)(A)  ||  Supreme Court: Bail Cannot be Granted Solely on Parity; Accused’s Specific Role Must be Assessed  ||  Kerala HC Upholds Life Terms For Five, Acquits Two in Renjith Johnson Murder, Says TIP Not Needed  ||  Kerala HC Orders Emergency Electric Fencing at Tribal School to Address Rising Wildlife Conflict  ||  Madras HC: Arbitrator Can’t Pierce Corporate Veil to Bind Non-Signatory and Partly Sets Aside Award  ||  Calcutta HC: Post-Award Claim For Municipal Tax Reimbursement is Not Maintainable under Section 9    

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