Supreme Court: Police May Freeze Bank Accounts under S.102 CrPC in Prevention of Corruption Cases  ||  SC: Arbitrator’s Mandate Ends on Time Expiry; Substituted Arbitrator Must Continue After Extension  ||  SC: Woman May Move Her Department’s ICC For Harassment by Employee of Another Workplace  ||  SC: Women’s Representation Requirement Applies to All Bar Associations in Gujarat  ||  SC: Contempt Power isn’t Judges’ Personal Shield nor a Tool to Silence Legitimate Criticism  ||  SC: Statutory Corporation Can Deduct under S.36(1)(viii) Only for Income from Long-Term Finance  ||  NCLT Kolkata: Costs for Compromise or Arrangement Scheme not Part of Liquidation Expenses  ||  NCLT Ahmedabad: Complaints Against Auditors or Company Secretaries Not Grounds for Company Probe  ||  SC: NCLT Can Forfeit Entire Deposit if Purchaser Defaults on Payment for Liquidation Assets  ||  Meghalaya HC: Non-Signatory or Non-Existent LLP Cannot Claim Arbitration via Group of Companies    

Mumbai Court: No PMLA Case Without Scheduled Offence - (10 Aug 2022)

CRIMINAL

Mumbai Special Court while referring to Supreme Court ruling on Prevention of Money Laundering Act (PMLA), has ordered the interim release of two accused in money laundering case, citing that if there is no scheduled offence, PMLA case cannot continue.

Tags : MUMBAI COURT   PMLA   SCHEDULED OFFENCE  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved