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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Vijay Pal Dalmia, Partner ordered by Published Date Descending.
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1
Independence Of Proceedings Of Special Courts And Enforcement Authorities Under PMLA
In fact it is in anticipation of prosecution that attachment proceedings are initiated.
India
 
10 Oct 2019
2
Use Of Property In Commsission Of A Crime Cannot Be Constured As Proceeds Of A Crime Under Section 2(1)(u) Of PMLA
The petitioner, M/S Himachal Emta Power Limited, had filed the present petition under Article 226 & 227 of the Constitution of India, inter alia.
India
10 Oct 2019
3
Chapter XII Of CrPC Applicable To PMLA
A huge sum of Rs. 5383 crores was stated to be outstanding.
India
 
9 Oct 2019
4
Constitiutional Validity Of Second Proviso Of Section 5(1) Of PMLA
Thus, these Writ Petitions were consolidated before the Division Bench of the High Court of Delhi.
India
 
9 Oct 2019
5
Failure To Challenge Jurisdiction Before The Designated Court Held To Be Abuse Of Process Of Law
The Court heard arguments on the issue of territorial jurisdiction.
India
 
9 Oct 2019
6
Bail In FIR Under Sections 120-B/384 IPC And Section 8 Of The Prevention Of Corruption Act
The petitioner demanded huge money to settle the matter with the Income Tax department and to avoid adverse media reporting.
India
8 Oct 2019
7
(Indian) Prevention Of Money Laundering Act 2002 (PMLA) – Latest Amendments & Impact
Recently by Finance Act, 2019, which received the assent of the President of India and became an Act, certain amendments have been made in the provisions of the Prevention of Money Laundering Act, 2002.
India
30 Aug 2019
8
Attachment Of Properties In Foreign Jurisdiction Under PMLA
The scope of S. 2(1)(u) of PMLA was further expanded by the Finance Act, 2018.
India
19 Jun 2019
9
Offence Of Cross- Border Implications Under PMLA
The offence of cross-border implications has been defined u/s 2(1)(ra) of The Prevention of Money Laundering Act, 2002 (hereinafter, PMLA).
India
19 Jun 2019
10
FIR & ECIR Under PMLA: Before Or After, The Confusion
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
India
12 Jun 2019
11
Resolution Of IPR Disputes Using Arbitration, Feasible Or Not?
The question as to whether IPR disputes are arbitrable or not, has been around for quite some time now.
India
31 May 2019
12
Provisions Of Bail Under Prevention Of Money Laundering Act, 2002
That the Hon'ble Supreme Court in the case of Nikesh Tarachand Shah vs. Union of India & Anr., Writ Petition (Criminal) No. 67 OF 2017, had struck down Section 45(1) of the Prevention of Money Laundering Act, 2002 ...
India
14 May 2019
13
Value Of "Retraction Of Confession" Made Before ED Officials (PMLA)
In the case of Mohtesham Mohd. Ismail vs. Spl.Director, Enforcement Directorate ((220) E.L.T.3 (S.C.) ; MANU/SC/4019/2007) the Hon'ble Supreme Court, in the light of the case Francis Stanly @ Stalin v. Intelligence Officer, Narcotic Control Bureau, ...
India
8 Feb 2019
14
Registration Of F.I.R. – Right, Mechanism And Obligations Of Police
The Supreme Court of India in the case of Lalita Kumari Versus Govt. of U.P. & Ors. has propounded the principles and law relating to registration of F.I.R. ( First Information Report) as under:
India
4 Jul 2018
15
Section 167 (2) Of The CR.P.C. For Statutory Bail Applicable In PMLA (AML) Cases – Maximum Period Of Detention With Out Filing Of Charge Sheet
Citation: In the supreme court of India Criminal Appellate Jurisdiction, Criminal Appeal no. 566 of 2017 (Arising out of SLP (Criminal) No. 2301 of 2017) titled Ashok Munilal Jain And Anr. vs. Assistant Director, Directorate Of Enforcement.
India
10 Apr 2018
16
Benami Transactions In India And Analysis Of The Provisions Relating To Attachment And Confiscation Of Property Under The Benami Transactions (Prohibition) Amendment Act, 2016
Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as "1988 Act") in India, even at that time the concept of benami transaction was not alien in India.
India
5 Jan 2018
17
Consequences Of Pendency Of Appeal In A Criminal Case & Its Effect On Compounding
While deciding the said appeal, the Hon'ble court held that the power of compounding is exercisable even when proceedings are pending.
India
12 Oct 2017
18
Arraigning A Person As Accused Not Named In The FIR Or Charge Sheet - Section 319 Code Of Criminal Procedure, 1973
That Section 319 of the Code of Criminal Procedure, 1973 springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light ...
India
14 Sep 2017
19
Demonetization Effects - Deposits In Bank Accounts - Proceeds Of Crime And The Honey Trap Of Money Laundering
As a measure to curb black money, money laundering, corruption and counterfeit currency in India, the Government of India has demonetized the currency notes of Rs 500 and Rs 1000.
India
16 Dec 2016
20
Demonetization Effects - Deposits In Bank Accounts – Proceeds Of Crime And The Honey Trap Of Money Laundering
Recently, the Government of India has tabled The Taxation Laws (Second Amendment) Bill, 2016, as Money Bill, in the Lok Sabha and the same was passed in the Lok Sabha.
India
12 Dec 2016
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