Forfeiture of properties of the first respondent - COFEPOSA - ...

Court Questions Automatic Forfeiture of Property Under COFEPOSA Without Proven Link to Illegal Earnings.

November 17, 2022

Case Laws Indian Laws HC

Forfeiture of properties of the first respondent - COFEPOSA - properties and the illegal earnings - The notice proceeds on the footing that once the relationship between the noticee and the detenue is established the property in the hands of the noticee would automatically become illegally acquired property. - a link or nexus is totally absent and no effort or endeavour has been made to establish such link or nexus - HC

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Forfeiture of properties of the first respondent - COFEPOSA - ...

Court Questions Automatic Forfeiture of Property Under COFEPOSA Without Proven Link to Illegal Earnings.

November 17, 2022

Case Laws Indian Laws HC

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