Supreme Court: Foreign Judgment Unenforceable in India Without Fair Opportunity to Defend  ||  Supreme Court: High Court Cannot Decide Appeal Pending Before Statutory Authority Due to Delay  ||  Supreme Court: SDO Lacks Authority to Change Land Classification under UP Zamindari Abolition Act  ||  Supreme Court: Man Not Liable For Maintenance if DNA Test Proves He is Not the Child’s Father  ||  SC: Prison Must Not Dilute Rights of Disabled Inmates; Oversight Given to High-Powered Panel  ||  Delhi High Court: Judges Would Have to Recuse if Children as Central Govt Counsel is Treated as Bias  ||  Delhi HC: Fresh Tenders Allowed Despite Existing Contracts; Anticipatory Grievances Not Entertained  ||  Delhi High Court: Judges Cannot Respond Publicly; Criticism Must Be Responsible and Evidence-Based  ||  J&K&L High Court: IO Not Bound By FIR; Can Modify Offences in Final Chargesheet U/S 173 CrPC  ||  Supreme Court: Brief Service Breaks Do Not Bar Ad Hoc Employees From Regularisation    

Delhi High Stays Judgement Related to Investigation Under PMLA - (22 Feb 2024)

CRIMINAL

Delhi High Court has stayed a judgement which held that in cases where investigation is going under Prevention of Money-Laundering Act, 2002 (PMLA) for more than 365 days and it doesn’t result in any proceedings then seized property shall be returned as such seizure shall be confiscatory in nature.

Tags : DELHI HIGH COURT   PMLA   SEIZED PROPERTY  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved