Court : Karnataka
..... commencement commencement commencement commencement of the of the of the of the prevention of prevention of prevention of prevention of money- money- money- money- laundering laundering laundering laundering (amendment) (amendment) (amendment) (amendment) act, 2009 act, 2009 act, 2009 act, 2009. (u) (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds "proce- of crime" of crime" of crime" ..... he relies which he relies particulars, and and other and other and other to show cause relevant relevant relevant why all or any of information and information and information and such properties particulars, and particulars, and particulars, and should not be to show cause to show cause to show cause declared to ..... of rs.1.2 crores from m/s.cholamandalam investments and finance company and then lent the said amount to the company m/s.ignis technology solultions private limited, of her husband of which, she was also a director and the said loan was neither borrowed for acquisition of the .....
Tag this Judgment!Court : Karnataka
..... commencement commencement commencement commencement of the of the of the of the prevention of prevention of prevention of prevention of money- money- money- money- laundering laundering laundering laundering (amendment) (amendment) (amendment) (amendment) act, 2009 act, 2009 act, 2009 act, 2009. (u) (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds "proce- of crime" of crime" of crime" ..... he relies which he relies particulars, and and other and other and other to show cause relevant relevant relevant why all or any of information and information and information and such properties particulars, and particulars, and particulars, and should not be to show cause to show cause to show cause declared to ..... of rs.1.2 crores from m/s.cholamandalam investments and finance company and then lent the said amount to the company m/s.ignis technology solultions private limited, of her husband of which, she was also a director and the said loan was neither borrowed for acquisition of the .....
Tag this Judgment!Court : Karnataka
..... commencement commencement commencement commencement of the of the of the of the prevention of prevention of prevention of prevention of money- money- money- money- laundering laundering laundering laundering (amendment) (amendment) (amendment) (amendment) act, 2009 act, 2009 act, 2009 act, 2009. (u) (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds "proce- of crime" of crime" of crime" ..... he relies which he relies particulars, and and other and other and other to show cause relevant relevant relevant why all or any of information and information and information and such properties particulars, and particulars, and particulars, and should not be to show cause to show cause to show cause declared to ..... of rs.1.2 crores from m/s.cholamandalam investments and finance company and then lent the said amount to the company m/s.ignis technology solultions private limited, of her husband of which, she was also a director and the said loan was neither borrowed for acquisition of the .....
Tag this Judgment!Court : Karnataka
..... commencement commencement commencement commencement of the of the of the of the prevention of prevention of prevention of prevention of money- money- money- money- laundering laundering laundering laundering (amendment) (amendment) (amendment) (amendment) act, 2009 act, 2009 act, 2009 act, 2009. (u) (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds "proce- of crime" of crime" of crime" ..... he relies which he relies particulars, and and other and other and other to show cause relevant relevant relevant why all or any of information and information and information and such properties particulars, and particulars, and particulars, and should not be to show cause to show cause to show cause declared to ..... of rs.1.2 crores from m/s.cholamandalam investments and finance company and then lent the said amount to the company m/s.ignis technology solultions private limited, of her husband of which, she was also a director and the said loan was neither borrowed for acquisition of the .....
Tag this Judgment!Court : Karnataka
..... commencement commencement commencement commencement of the of the of the of the prevention of prevention of prevention of prevention of money- money- money- money- laundering laundering laundering laundering (amendment) (amendment) (amendment) (amendment) act, 2009 act, 2009 act, 2009 act, 2009. (u) (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds "proce- of crime" of crime" of crime" ..... he relies which he relies particulars, and and other and other and other to show cause relevant relevant relevant why all or any of information and information and information and such properties particulars, and particulars, and particulars, and should not be to show cause to show cause to show cause declared to ..... of rs.1.2 crores from m/s.cholamandalam investments and finance company and then lent the said amount to the company m/s.ignis technology solultions private limited, of her husband of which, she was also a director and the said loan was neither borrowed for acquisition of the .....
Tag this Judgment!Court : Karnataka
..... commencement commencement commencement commencement of the of the of the of the prevention of prevention of prevention of prevention of money- money- money- money- laundering laundering laundering laundering (amendment) (amendment) (amendment) (amendment) act, 2009 act, 2009 act, 2009 act, 2009. (u) (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds "proce- of crime" of crime" of crime" ..... he relies which he relies particulars, and and other and other and other to show cause relevant relevant relevant why all or any of information and information and information and such properties particulars, and particulars, and particulars, and should not be to show cause to show cause to show cause declared to ..... of rs.1.2 crores from m/s.cholamandalam investments and finance company and then lent the said amount to the company m/s.ignis technology solultions private limited, of her husband of which, she was also a director and the said loan was neither borrowed for acquisition of the .....
Tag this Judgment!Court : Karnataka
..... commencement commencement commencement commencement of the of the of the of the prevention of prevention of prevention of prevention of money- money- money- money- laundering laundering laundering laundering (amendment) (amendment) (amendment) (amendment) act, 2009 act, 2009 act, 2009 act, 2009. (u) (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds "proce- of crime" of crime" of crime" ..... he relies which he relies particulars, and and other and other and other to show cause relevant relevant relevant why all or any of information and information and information and such properties particulars, and particulars, and particulars, and should not be to show cause to show cause to show cause declared to ..... of rs.1.2 crores from m/s.cholamandalam investments and finance company and then lent the said amount to the company m/s.ignis technology solultions private limited, of her husband of which, she was also a director and the said loan was neither borrowed for acquisition of the .....
Tag this Judgment!Court : Karnataka
..... commencement commencement commencement commencement of the of the of the of the prevention of prevention of prevention of prevention of money- money- money- money- laundering laundering laundering laundering (amendment) (amendment) (amendment) (amendment) act, 2009 act, 2009 act, 2009 act, 2009. (u) (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds "proce- of crime" of crime" of crime" ..... he relies which he relies particulars, and and other and other and other to show cause relevant relevant relevant why all or any of information and information and information and such properties particulars, and particulars, and particulars, and should not be to show cause to show cause to show cause declared to ..... of rs.1.2 crores from m/s.cholamandalam investments and finance company and then lent the said amount to the company m/s.ignis technology solultions private limited, of her husband of which, she was also a director and the said loan was neither borrowed for acquisition of the .....
Tag this Judgment!Court : Karnataka
..... commencement commencement commencement commencement of the of the of the of the prevention of prevention of prevention of prevention of money- money- money- money- laundering laundering laundering laundering (amendment) (amendment) (amendment) (amendment) act, 2009 act, 2009 act, 2009 act, 2009. (u) (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds "proce- of crime" of crime" of crime" ..... he relies which he relies particulars, and and other and other and other to show cause relevant relevant relevant why all or any of information and information and information and such properties particulars, and particulars, and particulars, and should not be to show cause to show cause to show cause declared to ..... of rs.1.2 crores from m/s.cholamandalam investments and finance company and then lent the said amount to the company m/s.ignis technology solultions private limited, of her husband of which, she was also a director and the said loan was neither borrowed for acquisition of the .....
Tag this Judgment!Court : Karnataka
..... commencement commencement commencement commencement of the of the of the of the prevention of prevention of prevention of prevention of money- money- money- money- laundering laundering laundering laundering (amendment) (amendment) (amendment) (amendment) act, 2009 act, 2009 act, 2009 act, 2009. (u) (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds (u) "proceeds "proce- of crime" of crime" of crime" ..... he relies which he relies particulars, and and other and other and other to show cause relevant relevant relevant why all or any of information and information and information and such properties particulars, and particulars, and particulars, and should not be to show cause to show cause to show cause declared to ..... of rs.1.2 crores from m/s.cholamandalam investments and finance company and then lent the said amount to the company m/s.ignis technology solultions private limited, of her husband of which, she was also a director and the said loan was neither borrowed for acquisition of the .....
Tag this Judgment!