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Indian Laws - Highlights / Catch Notes

Home Highlights November 2022 Year 2022 This

Forfeiture of properties of the first respondent - COFEPOSA - ...

Indian Laws

November 17, 2022

Forfeiture of properties of the first respondent - COFEPOSA - properties and the illegal earnings - The notice proceeds on the footing that once the relationship between the noticee and the detenue is established the property in the hands of the noticee would automatically become illegally acquired property. - a link or nexus is totally absent and no effort or endeavour has been made to establish such link or nexus - HC

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