Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Coal Block Allocation Letter Constitutes Property Under PMLA: Delhi High Court
Update / Judgement Date
17 Oct 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
The Delhi High Court held that a coal block allocation letter constitutes “property” under the Prevention of Money Laundering Act (PMLA). The judgment clarifies that misappropriation or illegal allocation of such letters can attract money laundering provisions. The Court reinforced the understanding that allocation rights, even in the form of official letters, hold monetary value and can be the subject of illicit gain under PMLA investigations.