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PMLA Round-Up – March, 2025
HC: Affirms territorial jurisdiction of Special Court trying PMLA offences,…
HC: Condones Kotak bank's delay in filing PMLA-appeal due to merger with ING Vysya…
HC: Can't keep PMLA-proceedings 'in limbo' if predicate…
HC: ED empowered to summon 'non-accused' if PMLA probe for predicate offence…
SC: Order attaching/retaining individual's property to continue till…
HC: Grants bail to Unitech founder on account of ‘age-related infirmities’, twin-…
HC: Resolution Professional a ‘Public Servant’; Affirming money-laundering…
SC: Orders Heera Gold Scam accused to deposit Rs. 25 Crore, warns of bail…
SC: “Courts must adopt strict approach in economic offences”; Denies bail in…
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LawStreetIndia
All
Rulings
Corporate Law
IP Laws
Competition Laws
News Bureau
Corporate Law
IP Laws
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Master Class
All
Corporate Law
IP Laws
Competition Laws
Resource Center
Corporate Law
IP Laws
Competition Laws
Library
Databases
Atoll
Taxsutra Database
Reservoir
Greentick