PMLA | Special Court has the power to try offence of money laundering as well as scheduled offence
Appellate Tribunal for PMLA Act: The Coram of Ananya Ray (Member) directed to keep an appeal filed against an order directing attachment
special court
PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act
Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) ordered
Cognizance of offences committed under SC & ST (Prevention of Atrocities) Act can only be taken by a Special Court
High Court of Jharkhand at Ranchi: The Court recently addressed a petition which had been filed for quashing a previous order given
Coal Scam: Only Supreme Court can hear pleas challenging the orders of Special Courts
Supreme Court: Rejecting the plea of Naveen Jindal seeking permission to challenge the Trail Court’s order in Coal Scam, the 3-judge bench headed