Court : Karnataka
..... under specified under specified under the schedule; or part b of the part b of the part b of the part b of the schedule; (ii) the schedule if the schedule if the schedule if the schedule if the or offences total value total value total value total value specified (ii) the involved in involved in involved in involved in under part b offences such offences such offences such offences such offences of the specified is thirty lakh is thirty lakh is thirty lakh is thirty lakh schedule if under ..... the finance minister while introducing bill no.133 of the prevention of money laundering (amendment) bill, 2011 in his notes on clause relating to section 8 has made the following explanation at clause (6): this clause seeks to amend section 8 of the act relating to adjudication to delink the attachment from of the property to the pendency of the proceedings relating to the scheduled offence and link it to the money laundering offence ..... the arguments advanced by the learned advocates appearing for the parties is that the provisions of the prevention of corruption act, 1988 (for short pc act ) did not find a place in the schedule to the pml act or in other words, section 13 of pc act came to be added to the schedule of the pml act with effect from 01.06.2009 by act 21 of 2009 and as such the offences which had occurred prior to 01.06.2009 cannot be brought under the sweep of the pml act or it cannot be made applicable retrospectively. ..... ii) (1976)3 scc757 income tax officer vs lakhmani mewal das .....
Tag this Judgment!Court : Karnataka
..... under specified under specified under the schedule; or part b of the part b of the part b of the part b of the schedule; (ii) the schedule if the schedule if the schedule if the schedule if the or offences total value total value total value total value specified (ii) the involved in involved in involved in involved in under part b offences such offences such offences such offences such offences of the specified is thirty lakh is thirty lakh is thirty lakh is thirty lakh schedule if under ..... the finance minister while introducing bill no.133 of the prevention of money laundering (amendment) bill, 2011 in his notes on clause relating to section 8 has made the following explanation at clause (6): this clause seeks to amend section 8 of the act relating to adjudication to delink the attachment from of the property to the pendency of the proceedings relating to the scheduled offence and link it to the money laundering offence ..... the arguments advanced by the learned advocates appearing for the parties is that the provisions of the prevention of corruption act, 1988 (for short pc act ) did not find a place in the schedule to the pml act or in other words, section 13 of pc act came to be added to the schedule of the pml act with effect from 01.06.2009 by act 21 of 2009 and as such the offences which had occurred prior to 01.06.2009 cannot be brought under the sweep of the pml act or it cannot be made applicable retrospectively. ..... ii) (1976)3 scc757 income tax officer vs lakhmani mewal das .....
Tag this Judgment!Court : Karnataka
..... under specified under specified under the schedule; or part b of the part b of the part b of the part b of the schedule; (ii) the schedule if the schedule if the schedule if the schedule if the or offences total value total value total value total value specified (ii) the involved in involved in involved in involved in under part b offences such offences such offences such offences such offences of the specified is thirty lakh is thirty lakh is thirty lakh is thirty lakh schedule if under ..... the finance minister while introducing bill no.133 of the prevention of money laundering (amendment) bill, 2011 in his notes on clause relating to section 8 has made the following explanation at clause (6): this clause seeks to amend section 8 of the act relating to adjudication to delink the attachment from of the property to the pendency of the proceedings relating to the scheduled offence and link it to the money laundering offence ..... the arguments advanced by the learned advocates appearing for the parties is that the provisions of the prevention of corruption act, 1988 (for short pc act ) did not find a place in the schedule to the pml act or in other words, section 13 of pc act came to be added to the schedule of the pml act with effect from 01.06.2009 by act 21 of 2009 and as such the offences which had occurred prior to 01.06.2009 cannot be brought under the sweep of the pml act or it cannot be made applicable retrospectively. ..... ii) (1976)3 scc757 income tax officer vs lakhmani mewal das .....
Tag this Judgment!Court : Karnataka
..... under specified under specified under the schedule; or part b of the part b of the part b of the part b of the schedule; (ii) the schedule if the schedule if the schedule if the schedule if the or offences total value total value total value total value specified (ii) the involved in involved in involved in involved in under part b offences such offences such offences such offences such offences of the specified is thirty lakh is thirty lakh is thirty lakh is thirty lakh schedule if under ..... the finance minister while introducing bill no.133 of the prevention of money laundering (amendment) bill, 2011 in his notes on clause relating to section 8 has made the following explanation at clause (6): this clause seeks to amend section 8 of the act relating to adjudication to delink the attachment from of the property to the pendency of the proceedings relating to the scheduled offence and link it to the money laundering offence ..... the arguments advanced by the learned advocates appearing for the parties is that the provisions of the prevention of corruption act, 1988 (for short pc act ) did not find a place in the schedule to the pml act or in other words, section 13 of pc act came to be added to the schedule of the pml act with effect from 01.06.2009 by act 21 of 2009 and as such the offences which had occurred prior to 01.06.2009 cannot be brought under the sweep of the pml act or it cannot be made applicable retrospectively. ..... ii) (1976)3 scc757 income tax officer vs lakhmani mewal das .....
Tag this Judgment!Court : Karnataka
..... under specified under specified under the schedule; or part b of the part b of the part b of the part b of the schedule; (ii) the schedule if the schedule if the schedule if the schedule if the or offences total value total value total value total value specified (ii) the involved in involved in involved in involved in under part b offences such offences such offences such offences such offences of the specified is thirty lakh is thirty lakh is thirty lakh is thirty lakh schedule if under ..... the finance minister while introducing bill no.133 of the prevention of money laundering (amendment) bill, 2011 in his notes on clause relating to section 8 has made the following explanation at clause (6): this clause seeks to amend section 8 of the act relating to adjudication to delink the attachment from of the property to the pendency of the proceedings relating to the scheduled offence and link it to the money laundering offence ..... the arguments advanced by the learned advocates appearing for the parties is that the provisions of the prevention of corruption act, 1988 (for short pc act ) did not find a place in the schedule to the pml act or in other words, section 13 of pc act came to be added to the schedule of the pml act with effect from 01.06.2009 by act 21 of 2009 and as such the offences which had occurred prior to 01.06.2009 cannot be brought under the sweep of the pml act or it cannot be made applicable retrospectively. ..... ii) (1976)3 scc757 income tax officer vs lakhmani mewal das .....
Tag this Judgment!Court : Karnataka
..... under specified under specified under the schedule; or part b of the part b of the part b of the part b of the schedule; (ii) the schedule if the schedule if the schedule if the schedule if the or offences total value total value total value total value specified (ii) the involved in involved in involved in involved in under part b offences such offences such offences such offences such offences of the specified is thirty lakh is thirty lakh is thirty lakh is thirty lakh schedule if under ..... the finance minister while introducing bill no.133 of the prevention of money laundering (amendment) bill, 2011 in his notes on clause relating to section 8 has made the following explanation at clause (6): this clause seeks to amend section 8 of the act relating to adjudication to delink the attachment from of the property to the pendency of the proceedings relating to the scheduled offence and link it to the money laundering offence ..... the arguments advanced by the learned advocates appearing for the parties is that the provisions of the prevention of corruption act, 1988 (for short pc act ) did not find a place in the schedule to the pml act or in other words, section 13 of pc act came to be added to the schedule of the pml act with effect from 01.06.2009 by act 21 of 2009 and as such the offences which had occurred prior to 01.06.2009 cannot be brought under the sweep of the pml act or it cannot be made applicable retrospectively. ..... ii) (1976)3 scc757 income tax officer vs lakhmani mewal das .....
Tag this Judgment!Court : Karnataka
..... under specified under specified under the schedule; or part b of the part b of the part b of the part b of the schedule; (ii) the schedule if the schedule if the schedule if the schedule if the or offences total value total value total value total value specified (ii) the involved in involved in involved in involved in under part b offences such offences such offences such offences such offences of the specified is thirty lakh is thirty lakh is thirty lakh is thirty lakh schedule if under ..... the finance minister while introducing bill no.133 of the prevention of money laundering (amendment) bill, 2011 in his notes on clause relating to section 8 has made the following explanation at clause (6): this clause seeks to amend section 8 of the act relating to adjudication to delink the attachment from of the property to the pendency of the proceedings relating to the scheduled offence and link it to the money laundering offence ..... the arguments advanced by the learned advocates appearing for the parties is that the provisions of the prevention of corruption act, 1988 (for short pc act ) did not find a place in the schedule to the pml act or in other words, section 13 of pc act came to be added to the schedule of the pml act with effect from 01.06.2009 by act 21 of 2009 and as such the offences which had occurred prior to 01.06.2009 cannot be brought under the sweep of the pml act or it cannot be made applicable retrospectively. ..... ii) (1976)3 scc757 income tax officer vs lakhmani mewal das .....
Tag this Judgment!Court : Karnataka
..... under specified under specified under the schedule; or part b of the part b of the part b of the part b of the schedule; (ii) the schedule if the schedule if the schedule if the schedule if the or offences total value total value total value total value specified (ii) the involved in involved in involved in involved in under part b offences such offences such offences such offences such offences of the specified is thirty lakh is thirty lakh is thirty lakh is thirty lakh schedule if under ..... the finance minister while introducing bill no.133 of the prevention of money laundering (amendment) bill, 2011 in his notes on clause relating to section 8 has made the following explanation at clause (6): this clause seeks to amend section 8 of the act relating to adjudication to delink the attachment from of the property to the pendency of the proceedings relating to the scheduled offence and link it to the money laundering offence ..... the arguments advanced by the learned advocates appearing for the parties is that the provisions of the prevention of corruption act, 1988 (for short pc act ) did not find a place in the schedule to the pml act or in other words, section 13 of pc act came to be added to the schedule of the pml act with effect from 01.06.2009 by act 21 of 2009 and as such the offences which had occurred prior to 01.06.2009 cannot be brought under the sweep of the pml act or it cannot be made applicable retrospectively. ..... ii) (1976)3 scc757 income tax officer vs lakhmani mewal das .....
Tag this Judgment!Court : Karnataka
..... under specified under specified under the schedule; or part b of the part b of the part b of the part b of the schedule; (ii) the schedule if the schedule if the schedule if the schedule if the or offences total value total value total value total value specified (ii) the involved in involved in involved in involved in under part b offences such offences such offences such offences such offences of the specified is thirty lakh is thirty lakh is thirty lakh is thirty lakh schedule if under ..... the finance minister while introducing bill no.133 of the prevention of money laundering (amendment) bill, 2011 in his notes on clause relating to section 8 has made the following explanation at clause (6): this clause seeks to amend section 8 of the act relating to adjudication to delink the attachment from of the property to the pendency of the proceedings relating to the scheduled offence and link it to the money laundering offence ..... the arguments advanced by the learned advocates appearing for the parties is that the provisions of the prevention of corruption act, 1988 (for short pc act ) did not find a place in the schedule to the pml act or in other words, section 13 of pc act came to be added to the schedule of the pml act with effect from 01.06.2009 by act 21 of 2009 and as such the offences which had occurred prior to 01.06.2009 cannot be brought under the sweep of the pml act or it cannot be made applicable retrospectively. ..... ii) (1976)3 scc757 income tax officer vs lakhmani mewal das .....
Tag this Judgment!Court : Karnataka
..... under specified under specified under the schedule; or part b of the part b of the part b of the part b of the schedule; (ii) the schedule if the schedule if the schedule if the schedule if the or offences total value total value total value total value specified (ii) the involved in involved in involved in involved in under part b offences such offences such offences such offences such offences of the specified is thirty lakh is thirty lakh is thirty lakh is thirty lakh schedule if under ..... the finance minister while introducing bill no.133 of the prevention of money laundering (amendment) bill, 2011 in his notes on clause relating to section 8 has made the following explanation at clause (6): this clause seeks to amend section 8 of the act relating to adjudication to delink the attachment from of the property to the pendency of the proceedings relating to the scheduled offence and link it to the money laundering offence ..... the arguments advanced by the learned advocates appearing for the parties is that the provisions of the prevention of corruption act, 1988 (for short pc act ) did not find a place in the schedule to the pml act or in other words, section 13 of pc act came to be added to the schedule of the pml act with effect from 01.06.2009 by act 21 of 2009 and as such the offences which had occurred prior to 01.06.2009 cannot be brought under the sweep of the pml act or it cannot be made applicable retrospectively. ..... ii) (1976)3 scc757 income tax officer vs lakhmani mewal das .....
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