Offence under PMLA - challenge of attachment orders - Appellants ...

Case Laws Money Laundering

June 22, 2019

Offence under PMLA - challenge of attachment orders - Appellants have nothing to do and has no connection with the allegation of crime committed by the borrowers and the mortgage properties are admittedly not derived from criminal activities or proceed of crime - The bank and financial institution are entitled to take the remedy before the Special Court after the decision of appeal or during the pendency of appeals - attachment quashed

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Offence under PMLA - challenge of attachment orders - Appellants ...

Case Laws Money Laundering

June 22, 2019

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