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
PMLA - Highlights / Catch Notes

Home Highlights April 2024 Year 2024 This

Seeking release on ground of arrest of petitioner being illegal ...

April 15, 2024

Case Laws     Money Laundering     HC

Seeking release on ground of arrest of petitioner being illegal and in violation of principles laid down by the Hon’ble Supreme Court - The Court found that the arrest of Kejriwal by the Directorate of Enforcement was procedurally sound and legally justified under the provisions of the Prevention of Money Laundering Act (PMLA). It rejected the argument that the arrest was mala fide or timed to disrupt democratic processes, such as elections.

View Source

 


 

You may also like:

  1. Seeking release of detained goods - Option available to transporter - While the owner or any person transporting the goods has been granted the right to seek release,...

  2. Seeking provisional release and re-export of the goods - seizure on the ground of non-observance of conditions of Food Safety and Standards - When the applications...

  3. Seeking release of detained goods alongwith the truck - truck load of cements - violation in the invoice that the full address of the buyer has not been mentioned - this...

  4. Provisional release of goods - the Act of adjudicating authority in deciding an application for provisional release is adjudicating procedure and not a ministerial act...

  5. Seeking to release the attachment of the tiles relating to the Corporate Debtor - Attachment of goods by the GST department before initiation of CIRP - The assets, which...

  6. Seeking release of detained goods - The submission made now seeking release of conveyance, is on the ground that tax has been paid in full. It is not for the transporter...

  7. Seeking release of goods - he option to redeem the confiscated goods had not been exercised within the maximum period of 120 days - Commissioner of Customs (appeal) set...

  8. Seeking release of seized goods - memory cards of different specifications - The denial of provisional release appears not to have considered the legal framework for...

  9. Violation of principles of natural justice - Validity of assessment order - documents and details sought for by the Appellant have not been furnished - availability of...

  10. Seeking direction to release of the balance items of two lots of the delivery order - From the procedures laid down in the Circular issued by the customs it is evident...

  11. Reopening of assessment without releasing seized documents by Crime branch - Petitioner seeking the release of seized documents and items to effectively respond to...

  12. Seeking release of various models of second hand Highly Specialised Equipment digital Multifunction Print, Copying & Scanning Machines, imported - There shall be a...

  13. Cancellation of registration of petitioner, with retrospective effect - Relance upon the decision in case of [2022 (4) TMI 864 - GUJARAT HIGH COURT] - Applying the same...

  14. Seeking provisional release of the seized goods - to whom - A reading of Section 110 A makes it abundantly clear that goods seized may be released to the owner. The said...

  15. Seeking provisional release of goods - Revenue found it necessary to insist upon additional security deposit - Section 110 of Customs Act, 1962 mandates release of goods...

 

Quick Updates:Latest Updates