Del. HC Stresses Mandatory Legal Assistance to Preserve Fairness and Integrity of Criminal Trials  ||  Supreme Court: Delhi High Court Ruling upheld on Taekwondo National Sports Federation Recognition  ||  SC: Blockchain-Based Digitisation of Land Records Necessary to Reduce Property Document Litigation  ||  Supreme Court to NCLT : Limit Power to Decide Intellectual Property Title Disputes under IBC  ||  Bombay HC: Railway Employee With Valid Privilege Pass is Bona Fide Passenger Despite Missing Entries  ||  Delhi High Court: Mere Pleadings Made To Prosecute or Defend a Case Do Not Amount To Defamation  ||  Delhi High Court: Asking an Accused To Cross-Examine a Witness Without Legal Aid Vitiates The Trial  ||  Delhi High Court: Recruitment Notice Error Creates No Appointment Right Without Vacancy  ||  Supreme Court: Subordinate Legislation Takes Effect Only From its Publication in The Official Gazette  ||  Supreme Court: DDA Must Adopt a Litigation Policy To Screen Cases and Avoid Unnecessary Filings    

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