Articles & Presentation

Illegally Acquired Properties

The Hon‟ble Supreme Court of India in the case of Attorney-General of India and others reported in AIR 1994 SC 2179  while  dealing  with  the  matter  under  Conservation  of  Foreign Exchange and Prevention of Smuggling Activities Act has defined the Illegally Acquired Properties and has held that the illegally

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4 Ingredients for constituting offence under PMLA

The aspect of knowledge or involvement has been discussed by Gujarat High Court in the case of Jafar Mohammed Hasanfatta and Ors (Appellants) Vs Deputy Director and Ors. (Respondents) MANU/GJ/0219/2017   wherein   the Hon'ble Court observed as under:-

A  holistic  reading  of

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What is attempt? Under IPC & PMLA

In State of Maharashtra v. Mohd.Yakub, (1980) 3 SCC 57, the Hon'ble Supreme Court observed that in  sum,   a person   commits the offence of "attempt to commit a particular offence" when 
(i) he intends to commit that  particular offence and 
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