seized property Archives

Uninformed HC directed return of seized rosewood logs and lorry already sold by State; Supreme Court remits matter back to HC

The Supreme Court regarded the same to be a lapse on part of the state for not apprising the High Court of the true and up-to-date facts at the time of final hearing and remitted the matter back to the High Court for being examined afresh.

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Appeal challenging a show-cause notice passed by Adjudicating Authority, maintainable if any hardship is caused to party concerned

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: Justice Manmohan Singh (Chairman), dismissed an appeal filed by a company challenging

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Authorised officer under PMLA obligated to show that seized property has nexus with money laundering

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The Coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) allowed