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1 - 10 of 26 (0.30 seconds)The Prevention of Money-Laundering Act, 2002
The Code of Criminal Procedure, 1973
Section 439 in The Code of Criminal Procedure, 1973 [Entire Act]
Section 65 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 3 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 4 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 71 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
The Income Tax Act, 1961
Union Of India vs Hassan Ali Khan And Anr on 30 September, 2011
"In Union of India v. Hassan Ali Khan, (2011) 10 SCC 235, this
Court has laid down that what will be the burden of proof when
attempt is made to project the proceeds of crime as untainted
money. It is held in the said paragraph that allegations may not
ultimately be established, but having been made, the burden of
proof that the monies were not the proceeds of crime and
were not, therefore, tainted shifted on the accused persons under
Section 24 of the PML Act, 2002."