PMLA | Investigating Authority cannot attach the property indefinitely in the name of investigation
Appellate Tribunal, Prevention of Money Laundering Act (New Delhi): A Coram of Manmohan Singh (Chairman), J. and G.C. Mishra (Member) allowed an
Prevention of Money Laundering Act
PMLA | Prevention of Money Laundering Act: A special Act with stringent provisions – must be interpreted strictly in the absence of ambiguity
Appellate Tribunal for Prevention of Money Laundering Act: The Bench of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) set aside Adjudicating
Twin conditions for grant of bail under Section 45(1) of Prevention of Money Laundering Act, 2002 held unconstitutional
Supreme Court: The bench of RF Nariman and SK Kaul, JJ declared Section 45(1) of the Prevention of Money Laundering Act, 2002,