9911796707
Case Laws
Acts
Notifications
Circulars
Classification
Forms
Manuals
Articles
News
D. Forum
Highlights
Notes
🚨 Important Update for Our Users
We are transitioning to our new and improved portal - www.taxtmi.com - for a better experience.
Follow us:
|
Home
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2018 (8) TMI 1891 - HC - Money LaunderingApplicability of provisions of Prevention of Money Laundering Act 2005 - cases where the scheduled offences have been committed prior to the enactment - HELD THAT - The learned counsel appearing for the respondents accepts notice and seeks time to file a reply - In the meantime the proceedings before the Adjudicating Authority may continue. However orders if any shall not be implemented. It is clarified that the provisional attachment shall continue to be operative. Issue notice - List on 05.02.2019.
The High Court of Delhi considered whether the Prevention of Money Laundering Act, 2005 applies to offenses committed before its enactment. The court issued notice and allowed proceedings to continue before the Adjudicating Authority, with provisional attachment remaining in place. Next hearing scheduled for 05.02.2019.
|
