Court : Karnataka
..... 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 ..... for petitioner in w.p.no.14158/2017 has prayed for quashing of the provisional order of attachment including the complaint lodged in o.c.no.683/2017 (annexure-b) and the consequential notice dated 14.02.2017, contending interalia that the property/assets which are sought to be attached were acquired prior to 01.06.2009 namely, it was acquired on 19.07.2004 and the offences alleged are on the basis of investigation by cbi which was committed prior to 2009 namely, prior to the insertion of provisions of pc act to the schedule of pml act. ..... cgc) this writ petition is filed under articles226and227of constitution of india praying to quash the eviction notice issued by the respondent dated:20.06.2018 (annexure-a) as illegal and abinitio void. 42 in w.p. ..... advocate) this writ petition is filed under article226and227of constitution of india praying to quash the annex-a dated:08.06.2016 and grant an interim order to stay all further proceedings pursuant to the notice annex-a dated:08.06.2016 issued by respondent. in w.p. ..... official liquidator [kerala state financial enterprises .....
Tag this Judgment!Court : Karnataka
..... 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 ..... for petitioner in w.p.no.14158/2017 has prayed for quashing of the provisional order of attachment including the complaint lodged in o.c.no.683/2017 (annexure-b) and the consequential notice dated 14.02.2017, contending interalia that the property/assets which are sought to be attached were acquired prior to 01.06.2009 namely, it was acquired on 19.07.2004 and the offences alleged are on the basis of investigation by cbi which was committed prior to 2009 namely, prior to the insertion of provisions of pc act to the schedule of pml act. ..... cgc) this writ petition is filed under articles226and227of constitution of india praying to quash the eviction notice issued by the respondent dated:20.06.2018 (annexure-a) as illegal and abinitio void. 42 in w.p. ..... advocate) this writ petition is filed under article226and227of constitution of india praying to quash the annex-a dated:08.06.2016 and grant an interim order to stay all further proceedings pursuant to the notice annex-a dated:08.06.2016 issued by respondent. in w.p. ..... official liquidator [kerala state financial enterprises .....
Tag this Judgment!Court : Karnataka
..... 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 ..... for petitioner in w.p.no.14158/2017 has prayed for quashing of the provisional order of attachment including the complaint lodged in o.c.no.683/2017 (annexure-b) and the consequential notice dated 14.02.2017, contending interalia that the property/assets which are sought to be attached were acquired prior to 01.06.2009 namely, it was acquired on 19.07.2004 and the offences alleged are on the basis of investigation by cbi which was committed prior to 2009 namely, prior to the insertion of provisions of pc act to the schedule of pml act. ..... cgc) this writ petition is filed under articles226and227of constitution of india praying to quash the eviction notice issued by the respondent dated:20.06.2018 (annexure-a) as illegal and abinitio void. 42 in w.p. ..... advocate) this writ petition is filed under article226and227of constitution of india praying to quash the annex-a dated:08.06.2016 and grant an interim order to stay all further proceedings pursuant to the notice annex-a dated:08.06.2016 issued by respondent. in w.p. ..... official liquidator [kerala state financial enterprises .....
Tag this Judgment!Court : Karnataka
..... 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 ..... for petitioner in w.p.no.14158/2017 has prayed for quashing of the provisional order of attachment including the complaint lodged in o.c.no.683/2017 (annexure-b) and the consequential notice dated 14.02.2017, contending interalia that the property/assets which are sought to be attached were acquired prior to 01.06.2009 namely, it was acquired on 19.07.2004 and the offences alleged are on the basis of investigation by cbi which was committed prior to 2009 namely, prior to the insertion of provisions of pc act to the schedule of pml act. ..... cgc) this writ petition is filed under articles226and227of constitution of india praying to quash the eviction notice issued by the respondent dated:20.06.2018 (annexure-a) as illegal and abinitio void. 42 in w.p. ..... advocate) this writ petition is filed under article226and227of constitution of india praying to quash the annex-a dated:08.06.2016 and grant an interim order to stay all further proceedings pursuant to the notice annex-a dated:08.06.2016 issued by respondent. in w.p. ..... official liquidator [kerala state financial enterprises .....
Tag this Judgment!Court : Karnataka
..... 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 ..... for petitioner in w.p.no.14158/2017 has prayed for quashing of the provisional order of attachment including the complaint lodged in o.c.no.683/2017 (annexure-b) and the consequential notice dated 14.02.2017, contending interalia that the property/assets which are sought to be attached were acquired prior to 01.06.2009 namely, it was acquired on 19.07.2004 and the offences alleged are on the basis of investigation by cbi which was committed prior to 2009 namely, prior to the insertion of provisions of pc act to the schedule of pml act. ..... cgc) this writ petition is filed under articles226and227of constitution of india praying to quash the eviction notice issued by the respondent dated:20.06.2018 (annexure-a) as illegal and abinitio void. 42 in w.p. ..... advocate) this writ petition is filed under article226and227of constitution of india praying to quash the annex-a dated:08.06.2016 and grant an interim order to stay all further proceedings pursuant to the notice annex-a dated:08.06.2016 issued by respondent. in w.p. ..... official liquidator [kerala state financial enterprises .....
Tag this Judgment!Court : Karnataka
..... 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 ..... for petitioner in w.p.no.14158/2017 has prayed for quashing of the provisional order of attachment including the complaint lodged in o.c.no.683/2017 (annexure-b) and the consequential notice dated 14.02.2017, contending interalia that the property/assets which are sought to be attached were acquired prior to 01.06.2009 namely, it was acquired on 19.07.2004 and the offences alleged are on the basis of investigation by cbi which was committed prior to 2009 namely, prior to the insertion of provisions of pc act to the schedule of pml act. ..... cgc) this writ petition is filed under articles226and227of constitution of india praying to quash the eviction notice issued by the respondent dated:20.06.2018 (annexure-a) as illegal and abinitio void. 42 in w.p. ..... advocate) this writ petition is filed under article226and227of constitution of india praying to quash the annex-a dated:08.06.2016 and grant an interim order to stay all further proceedings pursuant to the notice annex-a dated:08.06.2016 issued by respondent. in w.p. ..... official liquidator [kerala state financial enterprises .....
Tag this Judgment!Court : Karnataka
..... 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 ..... for petitioner in w.p.no.14158/2017 has prayed for quashing of the provisional order of attachment including the complaint lodged in o.c.no.683/2017 (annexure-b) and the consequential notice dated 14.02.2017, contending interalia that the property/assets which are sought to be attached were acquired prior to 01.06.2009 namely, it was acquired on 19.07.2004 and the offences alleged are on the basis of investigation by cbi which was committed prior to 2009 namely, prior to the insertion of provisions of pc act to the schedule of pml act. ..... cgc) this writ petition is filed under articles226and227of constitution of india praying to quash the eviction notice issued by the respondent dated:20.06.2018 (annexure-a) as illegal and abinitio void. 42 in w.p. ..... advocate) this writ petition is filed under article226and227of constitution of india praying to quash the annex-a dated:08.06.2016 and grant an interim order to stay all further proceedings pursuant to the notice annex-a dated:08.06.2016 issued by respondent. in w.p. ..... official liquidator [kerala state financial enterprises .....
Tag this Judgment!Court : Karnataka
..... 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 ..... for petitioner in w.p.no.14158/2017 has prayed for quashing of the provisional order of attachment including the complaint lodged in o.c.no.683/2017 (annexure-b) and the consequential notice dated 14.02.2017, contending interalia that the property/assets which are sought to be attached were acquired prior to 01.06.2009 namely, it was acquired on 19.07.2004 and the offences alleged are on the basis of investigation by cbi which was committed prior to 2009 namely, prior to the insertion of provisions of pc act to the schedule of pml act. ..... cgc) this writ petition is filed under articles226and227of constitution of india praying to quash the eviction notice issued by the respondent dated:20.06.2018 (annexure-a) as illegal and abinitio void. 42 in w.p. ..... advocate) this writ petition is filed under article226and227of constitution of india praying to quash the annex-a dated:08.06.2016 and grant an interim order to stay all further proceedings pursuant to the notice annex-a dated:08.06.2016 issued by respondent. in w.p. ..... official liquidator [kerala state financial enterprises .....
Tag this Judgment!Court : Karnataka
..... 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 ..... for petitioner in w.p.no.14158/2017 has prayed for quashing of the provisional order of attachment including the complaint lodged in o.c.no.683/2017 (annexure-b) and the consequential notice dated 14.02.2017, contending interalia that the property/assets which are sought to be attached were acquired prior to 01.06.2009 namely, it was acquired on 19.07.2004 and the offences alleged are on the basis of investigation by cbi which was committed prior to 2009 namely, prior to the insertion of provisions of pc act to the schedule of pml act. ..... cgc) this writ petition is filed under articles226and227of constitution of india praying to quash the eviction notice issued by the respondent dated:20.06.2018 (annexure-a) as illegal and abinitio void. 42 in w.p. ..... advocate) this writ petition is filed under article226and227of constitution of india praying to quash the annex-a dated:08.06.2016 and grant an interim order to stay all further proceedings pursuant to the notice annex-a dated:08.06.2016 issued by respondent. in w.p. ..... official liquidator [kerala state financial enterprises .....
Tag this Judgment!Court : Karnataka
..... 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 ..... for petitioner in w.p.no.14158/2017 has prayed for quashing of the provisional order of attachment including the complaint lodged in o.c.no.683/2017 (annexure-b) and the consequential notice dated 14.02.2017, contending interalia that the property/assets which are sought to be attached were acquired prior to 01.06.2009 namely, it was acquired on 19.07.2004 and the offences alleged are on the basis of investigation by cbi which was committed prior to 2009 namely, prior to the insertion of provisions of pc act to the schedule of pml act. ..... cgc) this writ petition is filed under articles226and227of constitution of india praying to quash the eviction notice issued by the respondent dated:20.06.2018 (annexure-a) as illegal and abinitio void. 42 in w.p. ..... advocate) this writ petition is filed under article226and227of constitution of india praying to quash the annex-a dated:08.06.2016 and grant an interim order to stay all further proceedings pursuant to the notice annex-a dated:08.06.2016 issued by respondent. in w.p. ..... official liquidator [kerala state financial enterprises .....
Tag this Judgment!