SC: Confirmation of an Auction Sale Does Not Bar Judicial Scrutiny of Reserve Price Valuation  ||  Supreme Court Sets Aside Conviction of Four Men in a 1998 Gang Rape Case  ||  Supreme Court: Privy Purse Privileges of Princely Rulers are Not Enforceable Legal Rights  ||  Delhi HC: Repeated Court Summons May Distress and Re-Traumatize Child Sexual Assault Victims  ||  Jammu and Kashmir High Court: Labeling Someone as a Terrorist Associate Amounts to Defamation  ||  Delhi HC: Setting Aside or Altering a Judge’s Order by a Higher Court Doesn’t Affect Their Integrity  ||  Delhi High Court: Accused Cannot be Faulted For Smart Replies; Interrogator Must be Sharper  ||  Supreme Court: Belated Jurisdictional Challenge Impermissible After Participation in Arbitration  ||  Supreme Court: Failure to Prove Specific Overt Acts of Each Unlawful Assembly Member Not Fatal  ||  Supreme Court: Parental Salary Alone Cannot Determine OBC Creamy Layer Status    

Delhi HC: Coal Allocation Per Se Does Not Amount to "Proceeds of Crime" Under PMLA - (20 Jul 2022)

CRIMINAL

Delhi High Court while observing that coal allocation can’t be viewed as proceeds of Crime per se, has held that only the gains that may be obtained from criminal activity which are concealed can form the subject matter of the offence under the Prevention of Money Laundering Act (PMLA).

Tags : DELHI HIGH COURT   PMLA   COAL ALLOCATION  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved