NCLAT: Cannot Withhold Income Tax Refund Received by Bank During CIRP In CD's Account  ||  All. HC: With S. 111 of BNS Covering 'Organised Crime' It Appears Gangsters Act has become Redundant  ||  P&H HC: Cannot Allow Changes in Admission Form after Submission  ||  Bom. HC: Findings in Criminal Proceedings Cannot Be Relied Upon While Adjudicating Civil Proceedings  ||  P&H HC Directs Jail Authorities to Decide Parole Applications within Four Months  ||  Allahabad HC: Merely Supporting Pakistan Will Not Prima Facie Attract Section 152 of BNS  ||  HP HC Upholds Wife’s Claim of Adverse Possession after Husband’s Death  ||  Patna HC: Maintenance may be Allowed in Disputed Marriages if Relationship Was Socially Accepted  ||  Karnataka HC: State to Respond in 3 Weeks regarding Mandatory Teaching of Kannada  ||  Delhi HC: Husband Unhappy in Marriage is No Proof of Abetment of Suicide    

Search Results for Tag : Proceeds of Crime

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Ker. HC: Properties Subject to Attachment Must be Properties Acquired through Proceeds of Crime(02.07.2024)

Kerala High Court has observed that the properties that can be proceeded against, exercising the powers of attachment must be those that have been acq.....

Tags : Kerala High Court, Proceeds of Crime, Attachment



Ker. HC: Authorities Cannot Proceed Against Assets Not Related to Money Laundering Under PMLA(02.07.2024)

Kerala High Court has held that the purpose of PMLA is to remove tainted money and also to initiate proceedings against proceeds of crime. Such a prov.....

Tags : Kerala High Court, PMLA, Tainted Money, Proceeds of Crime



Madras HC: To Invoke PMLA, Mere Possession of Proceeds of Crime Sufficient(09.10.2024)

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 of.....

Tags : Madras High Court, Proceeds of Crime, PMLA



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