Indian Kanoon - Search engine for Indian Law

from the materials on record that  the   Designated   Judge   under   the   PMLA   Act ,   vide   order   dated   21st  December,   2013,   took   cognizance upon the complaint ... situated accused persons   against   whom   complaint   has   been   lodged   under   the  PMLA Act . I took the view that there was no   justification for the Designated

discriminatory. Such rigor is even greater  than   Section   37   of   the   NDPS   Act   where   in   case   of  certain   types   of   offences   viz.   under   Sections ... Section 27A and for offences involving  commercial   quantity   under   NDPS   Act   where   to   undergo  rigor of  section 37  and not for lesser offences.  Page

Designated   Special   Court,   District   and  Sessions,   Ahmedabad   [Rural]   being   PMLA   Case  No.01/2013, on executing a bond of Rs.50,000/­ (Rupees  Fifty Thousand ... take   undue   advantage   of   liberty   or   misuse   liberty; [b] not act in a manner injuries to the interest of  the prosecution; [c] surrender passport