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PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits
Case Law Details
- Case Name
- Dalmia Cement (Bharat) Limited Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- SAFEMA
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Dalmia Cement (Bharat) Limited Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Restricted To Mining Profits – Productive Assets Can Be Released Against Security
The Appellate Tribunal under SAFEMA (PMLA) partly allowed the appeal filed by M/s Dalmia Cement (Bharat) Ltd. against the order confirming attachment of properties under the Prevention of Money Laundering Act (PMLA).
The case arose from a CBI investigation alleging that companies including the appellant invested funds in companies cont...
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