No Confiscation Without Finality: Supreme Court Clarifies Section 8 of PMLA in Nav Nirman Builders
Introduction The Prevention of Money Laundering Act, 2002 (PMLA) is a stringent legislative instrument aimed at depriving offenders of the proceeds of crime, while simultaneously embedding a layered adjudicatory and appellate framework to guard against arbitrary deprivation of property. This balance between enforcement rigour and procedural fairness came under scrutiny before the Supreme Court in the case of M/s. Nav […]
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