SC: Omitted Relief Barred Despite Liberty to File Fresh Suit under Order 23  ||  SC: Custodial Confession Alone Cannot Justify Preventive Detention  ||  SC: Failure to Pay Balance Sale Amount Can Lead to EMD Forfeiture under Auction Terms  ||  Gujarat HC: CIC Cannot Order Suo Motu Disclosure of PM Modi’s Degree under RTI Act  ||  MP HC: FIR Cannot Be Quashed Merely for Not Specifying Accused’s Role  ||  MP HC: Joint Family Status Alone Does Not Establish Existence of Joint Family Funds  ||  MP High Court Directs State Bar Council to Frame Stipend Guidelines for Junior Advocates  ||  Allahabad High Court: Hookah Bars cannot Operate in UP; Clean Air Prevails over Trade  ||  P&H HC: High Court’s Inherent Powers Cannot Be Used to Entertain a Second Revision  ||  Delhi HC: Magistrate Must Examine Complainant, Hear Accused Before Taking Cognisance    

Ker. HC: Intention behind PMLA is Not to Attach all Properties of Person Connected with Crime - (18 Dec 2024)

CRIMINAL

Kerala High Court while hearing a plea seeking quashing of provisional attachment order issued under the PMLA, has observed that the statute never intends to attach or confiscate all properties of a person connected with the crime.

Tags : KERALA HIGH COURT   PMLA   PROVISIONAL ATTACHMENT  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved