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PMLA | Person Need Not Be Named As Accused In Complaint To Retain Seized Property Under Section 8(3) : Supreme Court

PMLA | Person Need Not Be Named As Accused In Complaint To Retain Seized Property Under Section 8(3) : Supreme Court

23 March 2025

Delhi HC Grants Relief To Foreigner Whose Rolex Watch Was Seized By Customs, Says Waiver Of Show Cause & Hearing In Standard Form Not Lawful

Delhi HC Grants Relief To Foreigner Whose Rolex Watch Was Seized By Customs, Says Waiver Of Show Cause & Hearing In 'Standard Form' Not Lawful

24 Feb 2025

Police Can Freeze Bank Accounts U/S 102 CrPC For Crimes Under Prevention Of Corruption Act: Kerala High Court

Police Can Freeze Bank Accounts U/S 102 CrPC For Crimes Under Prevention Of Corruption Act: Kerala High Court

22 Feb 2025

Cash Seized From Assessee Cannot Be Retained By GST Dept Or IT Dept Prior To Finalisation Of Proceedings: Kerala High Court

Cash Seized From Assessee Cannot Be Retained By GST Dept Or IT Dept Prior To Finalisation Of Proceedings: Kerala High Court

20 Feb 2025

Can Property Of Person Accused Under Prevention Of Corruption Act Be Seized Or Frozen U/S 102 CrPC? Supreme Court To Decide

Can Property Of Person Accused Under Prevention Of Corruption Act Be Seized Or Frozen U/S 102 CrPC? Supreme Court To Decide

30 Jan 2025

Delhi Court Orders Seizure Of Offensive MF Husain Paintings On Hindu Deities From Art Gallery

Delhi Court Orders Seizure Of 'Offensive' MF Husain Paintings On Hindu Deities From Art Gallery

22 Jan 2025

2018 Tweet Case: Delhi High Court Closes Mohammed Zubairs Plea To Return Devices Allegedly Seized Beyond Scope Of FIR

2018 Tweet Case: Delhi High Court Closes Mohammed Zubair's Plea To Return Devices Allegedly Seized Beyond Scope Of FIR

13 Jan 2025

West Bengal Customs Commissioner Has Jurisdiction Over West Bengal And Sikkim: Calcutta High Court Upholds Seizure

West Bengal Customs Commissioner Has Jurisdiction Over West Bengal And Sikkim: Calcutta High Court Upholds Seizure

18 Aug 2024

Undervaluation Cant Lead To Seizure Of Goods In Transit By Inspecting Authority: Karnataka High Court

Undervaluation Can't Lead To Seizure Of Goods In Transit By Inspecting Authority: Karnataka High Court

3 July 2024

Whether Income Tax Department Can Seek Custody Of Seized Currency From Magistrate: Kerala High Court Refers To Division Bench

Whether Income Tax Department Can Seek Custody Of Seized Currency From Magistrate: Kerala High Court Refers To Division Bench

14 Jun 2024

Madras High Court Declines To Quash FIR Against BJPs Kesava Vinayagam, But Asks Police Not To Disturb Him

Madras High Court Declines To Quash FIR Against BJP's Kesava Vinayagam, But Asks Police Not To Disturb Him

10 Jun 2024

Assessment Order Passed Without Conducting Search And Seizure Not Sustainable In Law: Punjab & Haryana High Court

Assessment Order Passed Without Conducting Search And Seizure Not Sustainable In Law: Punjab & Haryana High Court

25 May 2024