Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Provisional Attachment of property - money laundering - no proceeding could be initiated on the basis of...

Provisional Attachment of property - money laundering - no proceeding could be initiated on the basis of the notice u/s 8(1) issued to the present petitioner, thereby rendering the notice u/s 5(1) infructuous, post facto, since the notice u/s 5(1) ultimately merged in the notice u/s 8(1) as the latter was a continuation of the process initiated by the former - HC .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates