Patna HC: Possessing Cough Syrup With under 2.5% Codeine Without Authorisation Attracts the NDPS Act  ||  Madras HC: Person Who Converts to Islam Cannot Claim Backward Class Muslim Status  ||  Madras High Court Lays Down Guidelines For Surrogacy Custody and Parentage Applications  ||  Bombay High Court: Residence Proof is Mandatory For RTE Neighbourhood School Admissions  ||  Madras HC Strikes Down TN Law Mandating Registrar’s Title Verification Before Property Registration  ||  Bombay HC Allows Galli News to Report Medical Negligence But Bars Defamatory Hospital Imputations  ||  Supreme Court: Parents’ Loss Cannot Be Measured With Arithmetical Precision  ||  Supreme Court: Registered Sale Deed Remains Valid Despite Minor Attestation Discrepancies  ||  Calcutta High Court: Section 107 BNSS Property Attachment Cannot be Used as a Recovery Tool  ||  Ker HC: Elected Representatives Must Swear by God or Affirm, Cannot Invoke Specific Deities in Oath    

Search Results for Tag : Proceeds of Crime

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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



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



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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