Tag: #CourtJudgment

first-choice-of-Indians

Regularisation Plea Can Be Entertained Only for Irregular, Not Illegal, Structures: HC

January 14, 2025

PANAJI: The Bombay High Court at Goa rejected the plea of Abdul Linganmata, who sought the regularisation of his structure in Assolda. The panchayat, the director of panchayats, and the district court had all previously determined that Linganmata’s structure was newly constructed and illegal. Linganmata challenged the district court’s decision before the high court. In […]

Regularisation Plea Can Be Entertained Only for Irregular, Not Illegal, Structures: HCmore
Delhi High Court

No PMLA property attachment following a planned offense conviction: Delhi High Court

May 3, 2024

The Delhi High Court has ruled that, even in cases where an appeal against the accused’s acquittal in the predicate offence is still pending, no actions taken under the Prevention of Money Laundering Act (PMLA), including the attachment of properties, may proceed after the accused is found not guilty. In a ruling made public on […]

No PMLA property attachment following a planned offense conviction: Delhi High Courtmore