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    December 10, 2019   Case LawsMoney Laundering
    Bail Denied in Money Laundering Case: Court Finds No Errors in Investigation or Offenses Against Petitioner.
    November 21, 2019   Case LawsMoney Laundering
    Money Laundering Viewed as Continuing Offence; Section 5(1) Applies Retrospectively, Not Just Prospectively.
    November 18, 2019   Case LawsMoney Laundering
    PMLA Investigations Post-2009 Not Retrospective, Even if Illicit Wealth Predates Amendment.
    November 6, 2019   Case LawsMoney Laundering
    Enforcement Directorate needs FIR to investigate money laundering; private complaints not valid under PMLA in trial court.
    October 24, 2019   Case LawsMoney Laundering
    Appellant's Delay in Filing Appeal Under PMLA Section 42 Denied Due to Strict Time Limitations by High Court.
    September 28, 2019   Case LawsMoney Laundering
    Properties Released in Money Laundering Case After Missed Deadline for Charge-Sheet u/s 8(3)(a.
    September 24, 2019   Case LawsMoney Laundering
    High Court Reviews Bail Plea in Money Laundering Case, Highlights Unique Approach for Economic Offenses.
    September 24, 2019   Case LawsMoney Laundering
    Banks Caught in Unnecessary Attachment Orders Under PMLA; Call for Protection Against Undue Legal Burdens and Civil Penalties.
    September 19, 2019   NotificationsMoney Laundering
    New Rules Tighten Compliance for Money Laundering Record-Keeping, Enhancing Monitoring and Reporting of Financial Transactions.
    September 11, 2019   Case LawsMoney Laundering
    Appellate Tribunal's Decision to Change Money Laundering Penalty Upheld, Citing Section 13(2)(a) of the Act.
    September 7, 2019   Case LawsMoney Laundering
    Supreme Court denies anticipatory bail in INX Media case over foreign investment irregularities under PMLA, citing investigation concerns.
    August 26, 2019   Case LawsMoney Laundering
    Pre-arrest bail denied in INX Media case due to serious money laundering charges under PMLA.
    August 16, 2019   Case LawsMoney Laundering
    Appellate Tribunal Cannot Confiscate or Release Property in Money Laundering Cases, Only Special Court Can Restore It.
    July 3, 2019   Case LawsMoney Laundering
    Court Sets Aside Property Attachment; Appellant Recovers Under SARFAESI, RDDBFI Acts, and I&B Code.
    June 26, 2019   Case LawsMoney Laundering
    Property Attachment under PMLA Demands "Reason to Believe" Similar to Prima Facie Findings in Money Laundering Cases.
    June 26, 2019   Case LawsMoney Laundering
    Insolvency and Bankruptcy Code takes precedence over PMLA in property attachment case, PAO confirmation order deemed unlawful.
    June 25, 2019   Case LawsMoney Laundering
    Court Overturns Property Attachment Order as RIICO and Bank Not Involved in Borrowers' Alleged Crimes.
    June 25, 2019   Case LawsMoney Laundering
    Attachment of Bank Accounts Invalid Without Clear Justification; Mere Repetition of Legal Terms Insufficient.
    June 24, 2019   Case LawsMoney Laundering
    Seized Cash Retention Challenged under PMLA: No Section 8(3)(a) Complaint Filed Within 90 Days, Legal Distinctions Highlighted.
    June 22, 2019   Case LawsMoney Laundering
    Court Quashes Attachment Orders Under PMLA; Mortgaged Properties Not Proceeds of Crime; Banks Can Seek Remedies.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2019
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    December 10, 2019   Case Laws Money Laundering
    Bail Denied in Money Laundering Case: Court Finds No Errors in Investigation or Offenses Against Petitioner.
    November 21, 2019   Case Laws Money Laundering
    Money Laundering Viewed as Continuing Offence; Section 5(1) Applies Retrospectively, Not Just Prospectively.
    November 18, 2019   Case Laws Money Laundering
    PMLA Investigations Post-2009 Not Retrospective, Even if Illicit Wealth Predates Amendment.
    November 6, 2019   Case Laws Money Laundering
    Enforcement Directorate needs FIR to investigate money laundering; private complaints not valid under PMLA in trial court.
    October 24, 2019   Case Laws Money Laundering
    Appellant's Delay in Filing Appeal Under PMLA Section 42 Denied Due to Strict Time Limitations by High Court.
    September 28, 2019   Case Laws Money Laundering
    Properties Released in Money Laundering Case After Missed Deadline for Charge-Sheet u/s 8(3)(a.
    September 24, 2019   Case Laws Money Laundering
    High Court Reviews Bail Plea in Money Laundering Case, Highlights Unique Approach for Economic Offenses.
    September 24, 2019   Case Laws Money Laundering
    Banks Caught in Unnecessary Attachment Orders Under PMLA; Call for Protection Against Undue Legal Burdens and Civil Penalties.
    September 19, 2019   Notifications Money Laundering
    New Rules Tighten Compliance for Money Laundering Record-Keeping, Enhancing Monitoring and Reporting of Financial Transactions.
    September 11, 2019   Case Laws Money Laundering
    Appellate Tribunal's Decision to Change Money Laundering Penalty Upheld, Citing Section 13(2)(a) of the Act.
    September 7, 2019   Case Laws Money Laundering
    Supreme Court denies anticipatory bail in INX Media case over foreign investment irregularities under PMLA, citing investigation concerns.
    August 26, 2019   Case Laws Money Laundering
    Pre-arrest bail denied in INX Media case due to serious money laundering charges under PMLA.
    August 16, 2019   Case Laws Money Laundering
    Appellate Tribunal Cannot Confiscate or Release Property in Money Laundering Cases, Only Special Court Can Restore It.
    July 3, 2019   Case Laws Money Laundering
    Court Sets Aside Property Attachment; Appellant Recovers Under SARFAESI, RDDBFI Acts, and I&B Code.
    June 26, 2019   Case Laws Money Laundering
    Property Attachment under PMLA Demands "Reason to Believe" Similar to Prima Facie Findings in Money Laundering Cases.
    June 26, 2019   Case Laws Money Laundering
    Insolvency and Bankruptcy Code takes precedence over PMLA in property attachment case, PAO confirmation order deemed unlawful.
    June 25, 2019   Case Laws Money Laundering
    Court Overturns Property Attachment Order as RIICO and Bank Not Involved in Borrowers' Alleged Crimes.
    June 25, 2019   Case Laws Money Laundering
    Attachment of Bank Accounts Invalid Without Clear Justification; Mere Repetition of Legal Terms Insufficient.
    June 24, 2019   Case Laws Money Laundering
    Seized Cash Retention Challenged under PMLA: No Section 8(3)(a) Complaint Filed Within 90 Days, Legal Distinctions Highlighted.
    June 22, 2019   Case Laws Money Laundering
    Court Quashes Attachment Orders Under PMLA; Mortgaged Properties Not Proceeds of Crime; Banks Can Seek Remedies.

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      Money Laundering

      Money Laundering - Release of attached property - exercise of...

      Appellate Tribunal Cannot Confiscate or Release Property in Money Laundering Cases, Only Special Court Can Restore It.

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      Money LaunderingAugust 16, 2019Case LawsAT
      Money Laundering - Release of attached property - exercise of the powers of confiscation or release of the attached property by this Appellate Tribunal is beyond the scope of activities of this Tribunal and would be grossly illegal. Moreover as per Section 8(8) even the powers of restoration of such confiscated property or thereof to a claimant with a legitimate interest in the property vests with the Special Cour
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