AP HC: Shutdown of Specific Unit Constitutes Closure, Workers Entitled to Compensation under S.25FFF  ||  P&H High Court: Over-Implication of Accused’s Relatives Turns Criminal Process Into Harassment  ||  Delhi HC: Denying Candidature of Physically Disabled Person Due to 'No Vacancy' Violates RPwD Act  ||  Delhi HC: Denying Candidature of Physically Disabled Person Due to 'No Vacancy' Violates RPwD Act  ||  Delhi HC: Denying Candidature of Physically Disabled Person Due to 'No Vacancy' Violates RPwD Act  ||  HP High Court: Possession of Intermediate Quantity of Opium Poppy Not Punishable under S.37 NDPS Act  ||  Delhi HC: Caste Abuse on Flyover Counts as 'Public View' Under SC/ST Act Even Without Witnesses  ||  Kerala High Court: Limitation Period Starts From Date Continuous Breach of Contract Comes to an End  ||  Delhi High Court: Renting or Leasing Residential Property for Residential Use Exempt from GST  ||  Delhi High Court: Banks Cannot Be Accused of Defamation, Calling a Company 'Fraud' Not Defamatory    

Madras HC: To Invoke PMLA, Mere Possession of Proceeds of Crime Sufficient - (09 Oct 2024)

CRIMINAL

Mad HC has held that mere possession of proceeds of crime would be sufficient to invoke provisions of PMLA. Using proceeds of crime by itself is an offence. Since scope of Section 3 is wide enough, HC cannot restrict its meaning so as to restrain the Authorities from invoking the provisions of PMLA.

Tags : MADRAS HIGH COURT   PROCEEDS OF CRIME   PMLA  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved