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Indra Pal Pandey & Others Versus Union Of India Min. Of Finance Deptt. Of Revenue Thru Secy. &Ors

2015 (4) TMI 1225 - ALLAHABAD HIGH COURT

Adjudicating authority competency to determine the guilt of the persons, who are before them for the purpose of attachment and confirmation of the attached property - proceeding under Section 8 of PMLA - Held that:- The findings arrived at by the Adj .....

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or for any scheduled offence shall decide the matter without being influenced with the aforesaid finding recorded by Adjudicating Authority during the proceedings under Section 8 of PML Act. - However, the remedy to prefer an appeal would be avai .....

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abh Misra, learned counsel for the petitioners and learned Additional Solicitor General Shri S. B. Pandey, learned counsel for the opposite party-Union of India assisted by Shri Ankit Srivastava. By means of this writ petition, the petitioner has pra .....

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4th Floor, Room No. 25, Jeevan Deep Building, Parliament Street, New Delhi. The short question for deciding this petition is that while deciding the proceeding under Section 8 of Prevention of Money Laundering Act, 2002 (herein after referred to as t .....

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itor General that for arriving at a conclusion with regard to continuance of attachment of the property in pursuance of Sub-Section 3 of Section 8 of PML Act a prima facie conclusion has to be arrived at that the proceeds of crime were transferred to .....

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Act or of schedule offence. A preliminary objection has been raised by learned Assistant Solicitor General that remedy under Section 26 of PML Act is available to the petitioner by filing an appeal. Having considered all the facts and circumstances o .....

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