Delhi High Court Releases Draft Arbitration Rules, 2023  ||  Delhi HC: Incumbent Upon Prosecution to Establish that Victim's Age Was Less Than 18 Years  ||  Rajasthan HC: Can’t Label FIR as Frivolous if Case Diaries Establish Commission of Offence  ||  Kerala High Court Quashes Order Imposing Internship Fees on Foreign Medical Graduates  ||  J&K HC: Cannot Allow Writ Petition to be Withdrawn on Basis of Unjustified Ground  ||  Gauhati HC Allows Wife to Stay Separately Due to Assault by Husband for Complexion of Child  ||  Gauhati HC: If Arrestee Taken to Hospital, Magistrate Must Verify Condition through VC or Visit  ||  Madras HC: NHAI is Under Obligation to Maintain the Highways Properly and thereafter Collect Toll Fee  ||  Madras HC: Welfare Govt. Should Strive to Enforce Prohibition Rather than Establishing Liquor Shops  ||  Delhi HC: While Investigating NDPS Cases Efforts Should Be Made to Use Technological Means    

Search Results for Tag : Money-Laundering Act

News

Govt Notifies Rules for Issue of Summons Under Prevention of Money-Laundering Act(29.05.2017)

Govt has notifies rules for issue of summons under Prevention of Money-Laundering Act thereby making it mandatory to serve every summon or notice in F.....

Tags : Money-Laundering Act



RDBA, SARFAESI, IBC Don't Prevail Over PMLA, Must be Harmonically Construed: Delhi HC(04.04.2019)

Delhi High Court has held that Recovery of Debts and Bankruptcy Act, SARFAESI Act and Insolvency and Bankruptcy Code don't prevail over provisions of .....

Tags : Delhi High Court, Prevention of Money-Laundering Act



Judgments

If a statute provides for a thing to be done in a particular manner then the same has to be done in that manner alone and in no other manner(03.02.2021)

The present appeal has been filed by Appellant raising the issue relating to the freezing of their bank account under Section 17 of the Prevention of .....

Tags : Prevention of Money-Laundering Act, 2002, Freezing of Account



Disclaimer | Copyright 2025 - All Rights Reserved