J&K&L HC: Matrimonial Remedies May Overlap, But Cruelty Claims Cannot be Selectively Invoked  ||  Delhi High Court: Customs Officials Acting Officially Cannot be Cross-Examined as of Right  ||  J&K&L HC: Second Arbitral Reference is Maintainable if Award is Set Aside Without Deciding Merits  ||  J&K&L HC: Gold Voluntarily Given to Customer is 'Entrustment'; Theft Excluded from Insurance Cover  ||  Delhi HC: Working Mothers Cannot be Forced to Bear Full Childcare Burden While Fathers Evade Duty  ||  J&K&L HC: Arbitral Tribunal Not a “Court”; Giving False Evidence Before it Doesn’t Attract S.195 CrPC  ||  Calcutta HC: Award May Be Set Aside if Tribunal Rewrites Contract or Ignores Key Clauses  ||  Delhi HC Suspends Kuldeep Singh Sengar’s Life Term, Holding Section 5(C) of POCSO Not Made Out  ||  Calcutta High Court: Arbitration Clause in an Expired Lease Cannot be Invoked For a Fresh Lease  ||  Delhi High Court: 120-Day Timeline under Section 132B Of Income Tax Act is Not Mandatory    

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