Court : Delhi
..... by the authorities under section 5(1) pmla. the aa under section 8 pmla cannot, therefore, be equated with an administrative tribunal under the administrative tribunals act 1985 (ata). the central administrative tribunal under the ata was vested with the powers originally with a high court under article 226 of the constitution. those were ..... officer believes that the property involved in money-laundering should be immediately attached and the failure to attach it is likely to frustrate any proceedings under the act . since the reasons for such belief has to be recorded in writing, on the basis of material in his possession , there are sufficient safeguards inasmuch ..... & connected batch matters page 11 of 48 12. the expression proceeds of crime forms the heart of the offence of money-laundering under section 3 of the act. any person who is involved in any process or activity connected with proceeds of crime , including its concealment, possession, acquisition, use or projecting or claiming the .....
Tag this Judgment!Court : Delhi
..... by the authorities under section 5(1) pmla. the aa under section 8 pmla cannot, therefore, be equated with an administrative tribunal under the administrative tribunals act 1985 (ata). the central administrative tribunal under the ata was vested with the powers originally with a high court under article 226 of the constitution. those were ..... officer believes that the property involved in money-laundering should be immediately attached and the failure to attach it is likely to frustrate any proceedings under the act . since the reasons for such belief has to be recorded in writing, on the basis of material in his possession , there are sufficient safeguards inasmuch ..... & connected batch matters page 11 of 48 12. the expression proceeds of crime forms the heart of the offence of money-laundering under section 3 of the act. any person who is involved in any process or activity connected with proceeds of crime , including its concealment, possession, acquisition, use or projecting or claiming the .....
Tag this Judgment!Court : Delhi
..... by the authorities under section 5(1) pmla. the aa under section 8 pmla cannot, therefore, be equated with an administrative tribunal under the administrative tribunals act 1985 (ata). the central administrative tribunal under the ata was vested with the powers originally with a high court under article 226 of the constitution. those were ..... officer believes that the property involved in money-laundering should be immediately attached and the failure to attach it is likely to frustrate any proceedings under the act . since the reasons for such belief has to be recorded in writing, on the basis of material in his possession , there are sufficient safeguards inasmuch ..... & connected batch matters page 11 of 48 12. the expression proceeds of crime forms the heart of the offence of money-laundering under section 3 of the act. any person who is involved in any process or activity connected with proceeds of crime , including its concealment, possession, acquisition, use or projecting or claiming the .....
Tag this Judgment!Court : Delhi
..... by the authorities under section 5(1) pmla. the aa under section 8 pmla cannot, therefore, be equated with an administrative tribunal under the administrative tribunals act 1985 (ata). the central administrative tribunal under the ata was vested with the powers originally with a high court under article 226 of the constitution. those were ..... officer believes that the property involved in money-laundering should be immediately attached and the failure to attach it is likely to frustrate any proceedings under the act . since the reasons for such belief has to be recorded in writing, on the basis of material in his possession , there are sufficient safeguards inasmuch ..... & connected batch matters page 11 of 48 12. the expression proceeds of crime forms the heart of the offence of money-laundering under section 3 of the act. any person who is involved in any process or activity connected with proceeds of crime , including its concealment, possession, acquisition, use or projecting or claiming the .....
Tag this Judgment!Court : Delhi
..... by the authorities under section 5(1) pmla. the aa under section 8 pmla cannot, therefore, be equated with an administrative tribunal under the administrative tribunals act 1985 (ata). the central administrative tribunal under the ata was vested with the powers originally with a high court under article 226 of the constitution. those were ..... officer believes that the property involved in money-laundering should be immediately attached and the failure to attach it is likely to frustrate any proceedings under the act . since the reasons for such belief has to be recorded in writing, on the basis of material in his possession , there are sufficient safeguards inasmuch ..... & connected batch matters page 11 of 48 12. the expression proceeds of crime forms the heart of the offence of money-laundering under section 3 of the act. any person who is involved in any process or activity connected with proceeds of crime , including its concealment, possession, acquisition, use or projecting or claiming the .....
Tag this Judgment!Court : Delhi
..... by the authorities under section 5(1) pmla. the aa under section 8 pmla cannot, therefore, be equated with an administrative tribunal under the administrative tribunals act 1985 (ata). the central administrative tribunal under the ata was vested with the powers originally with a high court under article 226 of the constitution. those were ..... officer believes that the property involved in money-laundering should be immediately attached and the failure to attach it is likely to frustrate any proceedings under the act . since the reasons for such belief has to be recorded in writing, on the basis of material in his possession , there are sufficient safeguards inasmuch ..... & connected batch matters page 11 of 48 12. the expression proceeds of crime forms the heart of the offence of money-laundering under section 3 of the act. any person who is involved in any process or activity connected with proceeds of crime , including its concealment, possession, acquisition, use or projecting or claiming the .....
Tag this Judgment!Court : Delhi
..... by the authorities under section 5(1) pmla. the aa under section 8 pmla cannot, therefore, be equated with an administrative tribunal under the administrative tribunals act 1985 (ata). the central administrative tribunal under the ata was vested with the powers originally with a high court under article 226 of the constitution. those were ..... officer believes that the property involved in money-laundering should be immediately attached and the failure to attach it is likely to frustrate any proceedings under the act . since the reasons for such belief has to be recorded in writing, on the basis of material in his possession , there are sufficient safeguards inasmuch ..... & connected batch matters page 11 of 48 12. the expression proceeds of crime forms the heart of the offence of money-laundering under section 3 of the act. any person who is involved in any process or activity connected with proceeds of crime , including its concealment, possession, acquisition, use or projecting or claiming the .....
Tag this Judgment!Court : Delhi
..... by the authorities under section 5(1) pmla. the aa under section 8 pmla cannot, therefore, be equated with an administrative tribunal under the administrative tribunals act 1985 (ata). the central administrative tribunal under the ata was vested with the powers originally with a high court under article 226 of the constitution. those were ..... officer believes that the property involved in money-laundering should be immediately attached and the failure to attach it is likely to frustrate any proceedings under the act . since the reasons for such belief has to be recorded in writing, on the basis of material in his possession , there are sufficient safeguards inasmuch ..... & connected batch matters page 11 of 48 12. the expression proceeds of crime forms the heart of the offence of money-laundering under section 3 of the act. any person who is involved in any process or activity connected with proceeds of crime , including its concealment, possession, acquisition, use or projecting or claiming the .....
Tag this Judgment!Court : Delhi
..... by the authorities under section 5(1) pmla. the aa under section 8 pmla cannot, therefore, be equated with an administrative tribunal under the administrative tribunals act 1985 (ata). the central administrative tribunal under the ata was vested with the powers originally with a high court under article 226 of the constitution. those were ..... officer believes that the property involved in money-laundering should be immediately attached and the failure to attach it is likely to frustrate any proceedings under the act . since the reasons for such belief has to be recorded in writing, on the basis of material in his possession , there are sufficient safeguards inasmuch ..... & connected batch matters page 11 of 48 12. the expression proceeds of crime forms the heart of the offence of money-laundering under section 3 of the act. any person who is involved in any process or activity connected with proceeds of crime , including its concealment, possession, acquisition, use or projecting or claiming the .....
Tag this Judgment!Court : Delhi
..... by the authorities under section 5(1) pmla. the aa under section 8 pmla cannot, therefore, be equated with an administrative tribunal under the administrative tribunals act 1985 (ata). the central administrative tribunal under the ata was vested with the powers originally with a high court under article 226 of the constitution. those were ..... officer believes that the property involved in money-laundering should be immediately attached and the failure to attach it is likely to frustrate any proceedings under the act . since the reasons for such belief has to be recorded in writing, on the basis of material in his possession , there are sufficient safeguards inasmuch ..... & connected batch matters page 11 of 48 12. the expression proceeds of crime forms the heart of the offence of money-laundering under section 3 of the act. any person who is involved in any process or activity connected with proceeds of crime , including its concealment, possession, acquisition, use or projecting or claiming the .....
Tag this Judgment!