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FEMA - Highlights / Catch Notes

Home Highlights May 2015 Year 2015 This

Attachment of property - Money laundering Act - whether ...

FEMA

May 28, 2015

Attachment of property - Money laundering Act - whether provisional attachment of the properties in issue, could have been passed without a charge sheet having been filed under Section 173 of the Cr.PC qua the scheduled offences. - Held Yes - HC

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