Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2015 (4) TMI 1225

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... udicating Authority that defendants committed a schedule offence shall not have any binding force in any proceeding or the trial pending before the competent Court and the Court dealing with the trial of the accused either under Section 3 of PML Act or for any scheduled offence shall decide the matter without being influenced with the aforesaid finding recorded by Adjudicating Authority during the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... of PML Act passed by Adjudicating Authority, Prevention of Money Laundering 4th Floor, Room No. 25, Jeevan Deep Building, Parliament Street, New Delhi. The short question for deciding this petition is that while deciding the proceeding under Section 8 of Prevention of Money Laundering Act, 2002 (herein after referred to as the 'PML Act') the adjudicating authority was competent to deter .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... edy under Section 26 of PML Act is available to the petitioner by filing an appeal. Having considered all the facts and circumstances of the case and keeping in view the submission made by learned counsel for the petitioners as well as by learned Assistant Solicitor General and without expressing any opinion on merit, it is provided that the findings arrived at by the Adjudicating Authority tha .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates