Offence under PMLA - attachment of Appellant's residential ...

Court Rules PMLA Attachment of Property is Preventive, No Need to Secure Already Attached Funds Again.

May 14, 2019

Case Laws Money Laundering AT

Offence under PMLA - attachment of Appellant's residential property - PMLA is a preventive measure and not a punitive measure. In the present case inspite of admitted fact that the amount in far excess of the alleged POC is secured with the CBI Court, the appellant cannot be compelled to again secure the amount.

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Offence under PMLA - attachment of Appellant's residential ...

Court Rules PMLA Attachment of Property is Preventive, No Need to Secure Already Attached Funds Again.

May 14, 2019

Case Laws Money Laundering AT

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