SC: Dismissal, Being the Severest Punishment, Should be Imposed Only For Grave Misconduct || SC: Constructive Res Judicata Applies to Grounds Omitted Through Negligence or Inadvertence || Madras High Court: Honour Killing is a Shameful Act and an Extreme Manifestation of Casteism || Bombay High Court: Traditional Families Often Hesitate to Report Sexual Offences || Jharkhand High Court Directs Circle Officers to Digitally Verify Land Records and Remove Mismatches || MP High Court: Writ Court Cannot Grant Interim Relief Once Party is Relegated to Alternate Forum || Supreme Court Issues Directions to Speed Up MACT Claims Amid Six-Year Average Pendency || Supreme Court: Sex Selection Practices Continues Due to Preference For Male Children || Supreme Court: Injury From a Fallen Tree is Not a Motor Accident for MACT Claims || Madras HC: Recent Tamil Nadu Elections Reflect Voting Beyond Caste and Community Considerations

Search Results for Tag : Prevention of Money-Laundering Act

News

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