Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
The notification amends the designated Special Court arrangements under the Prevention of Money-Laundering Act for Gujarat. All CBI Special Courts functioning at the City Civil and Sessions Court, Bhadra, Ahmedabad, are specified for cases where the scheduled or predicate offences relate to the CBI or are directed by the Gujarat High Court. The Principal District Judge, Surat, is specified for cases pertaining to the districts of Surat, Navasari, Valsad, Tapi and Bharuch. These entries expand and clarify the territorial and subject-based allocation of money-laundering offence trials in Gujarat.
The notification amends the designated Special Court arrangements under the Prevention of Money-Laundering Act for Gujarat. All CBI Special Courts functioning at the City Civil and Sessions Court, Bhadra, Ahmedabad, are specified for cases where the scheduled or predicate offences relate to the CBI or are directed by the Gujarat High Court. The Principal District Judge, Surat, is specified for cases pertaining to the districts of Surat, Navasari, Valsad, Tapi and Bharuch. These entries expand and clarify the territorial and subject-based allocation of money-laundering offence trials in Gujarat.
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