Proceeds Of Crime - Judgment Search Results
Home > Cases Phrase: proceeds of crime Year: 2017 Page 1 of about 525 results (0.113 seconds)Nikesh Tarachand Shah Vs. Union of India
Court : Supreme Court of India
Decided on : Nov-23-2017
..... involved in any process or activity connected with proceeds of crime and proceeds of crime is defined under the act by section 2 ..... person is in possession of any proceeds of crime and likely b such proceeds of crime are to be concealed transferred or ..... inter alia for preventing money laundering activities confiscation of proceeds of crime setting up of agencies and mechanisms coordinating measures for .....
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Court : Supreme Court of India
Decided on : Nov-10-2017
..... or knowingly is a party or is actually involved in any process or activity connected proceeds of crime including its concealment possession acquisition or use and projecting or claiming it as 33 ..... of doubt that it was the outcome of some process or activity connected with the proceeds of crime projecting the property as untainted property no explanation has been offered by the appellant .....
Tag this Judgment! Ask ChatGPTVirbhadra Singh & Anr vs.enforcement Directorate & Anr
Court : Delhi
Decided on : Jul-03-2017
..... in writing the reason to believe that any person is in possession of any proceeds of crimes such proceeds being likely to be concealed transferred or dealt with in a manner as to ..... established under section 25 72 the special legislation pmla seeks to focus generally speaking on proceeds of crime and particularly on certain specified offences each being referred in the law as scheduled .....
Tag this Judgment! Ask ChatGPTRashmi Cement Limited vs.enforcement Directorate
Court : Delhi
Decided on : Aug-30-2017
..... frustrating any proceedings relating to confiscation of such proceeds of crime 24 proceeds of crime has been defined in section 2 u of ..... any person is in possession of any proceeds of crime and b such proceeds of crime are likely to be concealed transferred or ..... claim and such unadjudicated claim cannot automatically become the proceeds of crime the respondent therefore has wrongly come to the .....
Tag this Judgment! Ask ChatGPTS.C. Jayachandra Vs. Enforcement Directorate, Rep. by Special Public P ...
Court : Karnataka
Decided on : Feb-23-2017
..... petitioner without registering an fir b thirteen properties which are sought to be described as proceeds of crime are owned and possessed by the petitioner and his wife legitimately four other properties ..... against the petitioner and other accused named therein ed has mentioned 17 properties as proceeds of crime the list of witness contains five names the first and second witnesses are assistant .....
Tag this Judgment! Ask ChatGPTShri S C Jayachandra Vs. Enforcement Directorate
Court : Karnataka
Decided on : Feb-23-2017
..... petitioner without registering an fir b thirteen properties which are sought to be described as proceeds of crime are owned and possessed by the petitioner and his wife legitimately four other properties ..... against the petitioner and other accused named therein ed has mentioned 17 properties as proceeds of crime the list of witness contains five names the first and second witnesses are assistant .....
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Court : Chennai
Decided on : Jan-05-2017
..... and consequently the question of enforcement directorate carrying out any investigation into the alleged proceeds of crime generated through the commission of a scheduled offence will not arise there can be ..... have failed to show any connection between the alleged underlying scheduled offence and the proceeds of crime generated therefrom on the one hand and the petitioner acccording to the petitioner .....
Tag this Judgment! Ask ChatGPTAnand Chauhan vs.directorate of Enforcement
Court : Delhi
Decided on : Apr-10-2017
..... the offence under the pmla should have committed the scheduled offence and acquired the proceeds of crime the proceeds of crime may be acquired by another person who commits one of the scheduled offences ..... scheduling the offences under the pmla appears to be to enlist the various crimes through which the proceeds of crime may be generated thus the submission of the bail appln 2241 2016 page .....
Tag this Judgment! Ask ChatGPTSurendera Kumar Jain vs.enforcement Directorate Delhi Zonel Office Zon ...
Court : Delhi
Decided on : Sep-20-2017
..... to the cognizance having been taken by the concerned court in the schedule offence the proceeds of crime are seriously debatable issue and the respondent complainant is only relying on the personal ..... view the nature of transaction which involves placement and layering of tainted money or the proceeds of crime by falsification of records and arbitrary and illegal enhancement of the share premium in .....
Tag this Judgment! Ask ChatGPTVirendra Jain vs.enforcement Directorate Delhi Zonal Office Zone Ii Ne ...
Court : Delhi
Decided on : Sep-20-2017
..... to the cognizance having been taken by the concerned court in the schedule offence the proceeds of crime are seriously debatable issue and the respondent complainant is only relying on the personal ..... view the nature of transaction which involves placement and layering of tainted money or the proceeds of crime by falsification of records and arbitrary and illegal enhancement of the share premium in .....
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