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        Money Laundering

        2016 (11) TMI 1680 - HC - Money Laundering

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        Delhi High Court Grants Exemptions in Writ Petition, PMLA Findings Await Further Orders The High Court of Delhi allowed exemptions in two cases subject to exceptions. The writ petition was allowed, but findings on the Prevention of Money ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Delhi High Court Grants Exemptions in Writ Petition, PMLA Findings Await Further Orders

                              The High Court of Delhi allowed exemptions in two cases subject to exceptions. The writ petition was allowed, but findings on the Prevention of Money Laundering Act were not considered conclusive until further orders. The case was re-notified for hearing on 16.03.2017.


                              The High Court of Delhi allowed exemptions in two cases subject to exceptions. The writ petition was allowed by the order under appeal, but findings on the Prevention of Money Laundering Act were not considered conclusive until further orders. The case was re-notified for hearing on 16.03.2017.
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