Bombay HC: Clarifies Procedure for Executing Foreign Decrees  ||  Supreme Court: Bureaucratic Delay No Excuse  ||  Supreme Court Grants Full Disability Pension Arrears to Veterans  ||  Delhi HC: Workman Cannot Claim Section 17(B) of the ID Act Wages after Reaching Superannuation Age  ||  Allahabad HC: Caste by Birth Remains Unchanged Despite Conversion or Inter-Caste Marriage  ||  Delhi High Court: Tweeting Corruption Allegations Against Employer Can Constitute Misconduct  ||  Delhi High Court: State Gratuity Authorities Lack Jurisdiction over Multi-State Establishments  ||  Kerala High Court: Arrest Grounds Need Not Mention Contraband Quantity When No Seizure is Made  ||  SC: Silence During Investigation Does Not Ipso Facto Mean Non-Cooperation to Deny Bail  ||  Supreme Court: High Courts Cannot Re-Examine Answer Keys Even in Judicial Service Exams    

Delhi HC: No PMLA Proceedings After Quashing of FIR Against Accused - (28 Sep 2022)

CRIMINAL

Delhi High Court while seting aside the proceedings under the Prevention of Money Laundering Act (PMLA), 2002 against Indiabulls Housing and Finance Limited (IHFL) and its employees, has held that proceedings under PMLA cannot be continued after quashing of FIR against the accused.

Tags : DELHI HIGH COURT   PMLA   FIR  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved