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
special court
Rajeev Bhardwaj, District and Sessions Judge, Shimla appointed as Judge to preside over the Special Court
S.O. 1661(E)—Whereas, in exercise of the powers conferred by sub-section (1) of Section 11 of the National Investigation Act, 2008 (34 of
PMLA | Special Court has the power to try offence of money laundering as well as scheduled offence
Appellate Tribunal for PMLA Act: The Coram of Ananya Ray (Member) directed to keep an appeal filed against an order directing attachment
PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act
Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) ordered
Cognizance of offences committed under SC & ST (Prevention of Atrocities) Act can only be taken by a Special Court
High Court of Jharkhand at Ranchi: The Court recently addressed a petition which had been filed for quashing a previous order given
Coal Scam: Only Supreme Court can hear pleas challenging the orders of Special Courts
Supreme Court: Rejecting the plea of Naveen Jindal seeking permission to challenge the Trail Court’s order in Coal Scam, the 3-judge bench headed