held that in view of the Section 6(1) , action under section 6 and 7 of the SAFEMA could be taken against only persons ... COFEPOSA is pivotal to the proceedings being taken under section s 6 and 7 of SAFEMA. The law enunciated by the Supreme Court
first proviso to clause (b) of Sub-section (2) of Section 2
of the SAFEMA for holding that proceedings initiated under the
9
said statute ... proceedings were initiated by issuance of
notice under Section 6(1) of the SAFEMA for forfeiture of
property and order of detention under Section
Mr Dyani Antony Paul vs Union Of India on 11 December, 2020
Author: Aravind Kumar
CHIEF MANAGER,
UNITED BANK OF INDIA,
ELECTRONIC CITY BRANCH,
BANGALORE - 560100.
6. SRI.M.RAMOJI,
RECOVERY OFFICER-II,
DEBT RECOVER TRIBUNAL -KARNATAKA,
DEPARTMENT OF FINANCIAL ... MADHUKAR DESHPANDE, ADVOCATE FOR R1)
THIS MSA IS FILED UNDER SECTION 42 OF THE
PREVENTION OF MONEY LAUNDERING ACT., AGAINST THE
ORDER DATED 07.05.2024 PASSED
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Author: M.Nagaprasanna
Bench: M
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