Special Court (Trial of Offences Relating to Transactions in Securities) at Bombay Allows Custodian's Application for Declaration of Properties as 'Proceeds of Crime' Under Special Court Act, 1992. Properties Held by Legal Heirs of Notified Person Harshad S. Mehta and Related Entities Declared as Proceeds of Crime and Directed to be Forfeited to the Custodian.
30 Nov -0001The Custodian appointed under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 filed an application (Misc. Appli...




