instrument, even when
insufficiently stamped. A Magistrate or a Judge of a
criminal court may not examine or impound an
instrument coming before ... proceeding under Chapter XII or Chapter
XXXVI of the Code of Criminal Procedure , 1898
(Chapter X(D) and Chapter IX of the Code of Criminal
purposes of section 196 of the Indian
Penal Code (45 of 1860), and the Tribunal and the Appellate Tribunal
shall be deemed to be civil ... purposes of section 195 and
Chapter XXVI of the Code of Criminal Procedure , 1973 (2 of 1974)."
28. It is relevant to note that
Precious Energy Holdings Ltd vs State Bank Of India on 6 January, 2023
NATIONAL COMPANY
which has jurisdiction by
virtue of Section 9 of the Code of Civil Procedure to try all suits of
a civil nature excepting suits ... nature of civil sanction which runs parallel to
investigation and criminal action vis-a-vis the offence of money-
laundering.....
(vi)The objective of PMLA
Confederation Of All India Traders vs Competition Commission Of India on 13 June, 2022
NATIONAL
Devas Multimedia Private Limited ... vs Antrix Corporation Limited on 8 September, 2021
NATIONAL COMPANY LAW
Confederation Of All India Traders vs Competition Commission Of India on 13 June, 2022
NATIONAL
Mr P Varadarajan & Ors vs Dr. A. Jawahar Palaniappan & Anr on 18 November
Google Llc & Anr vs Competition Commission Of India & Ors on 29 March, 2023
which has jurisdiction by
virtue of Section 9 of the Code of Civil Procedure to try all suits of
a civil nature excepting suits ... nature of civil sanction which runs parallel to
investigation and criminal action vis-a-vis the offence of money-
laundering.....
(vi)The objective of PMLA
