Supreme Court Quashes Rajasthan Village Renaming, Says Government Must Follow its Own Policy  ||  NCLAT: NCLT Can Order Forensic Audit on its Own, No Separate Application Required  ||  NCLAT Reiterates That IBC Cannot be Invoked as a Recovery Tool for Contractual Disputes  ||  Delhi HC: DRI or Central Revenues Control Lab Presence in Delhi Alone Does Not Confer Jurisdiction  ||  Delhi High Court: Software Receipts Not Taxable on PE Basis Already Rejected by ITAT  ||  Delhi High Court: Statutory Appeals Cannot Be Denied Due to DRAT Vacancies or Administrative Delays  ||  J&K&L HC: Failure to Frame Limitation Issue Not Fatal; Courts May Examine Limitation Suo Motu  ||  Bombay HC: Preventing Feeding Stray Dogs at Society or Bus Stop is Not 'Wrongful Restraint'  ||  Gujarat HC: Not All Injuries Reduce Earning Capacity; Functional Disability Must Be Assessed  ||  Delhi HC: Framing of Charges is Interlocutory and Not Appealable under Section 21 of NIA Act    

Ker HC: Remedies under PMLA Can’t be Bypassed Unless Entirely Ill-Suited to meet Demand of Situation - (09 Aug 2023)

CRIMINAL

Kerala High Court while observing that a three-tier remedy is provided under PMLA itself, as fora to alleviate the grievances of those aggrieved, has held that these remedies, available under the statute, can’t be circumvented unless they are entirely ill-suited to meet demands of the situation.

Tags : KERALA HIGH COURT   PMLA   BYPASSED   REMEDIES  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved