Case Law Analysis
|Delhi High Court
Homebuyers' association not a 'claimant' under PMLA Sec 8(8) | Delhi HC sets aside restitution order : Delhi HC
A homebuyers' association is not a 'claimant' under PMLA Sec 8(8), the Delhi HC held, and cannot seek restitution before charges are framed, limiting restitution to persons directly aggrieved by money-laundering offences.