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PMLA - Highlights / Catch Notes

Home Highlights June 2019 Year 2019 This

Attachment of Bank Accounts - Without assigning any reason for ...

Case Laws     Money Laundering

June 25, 2019

Attachment of Bank Accounts - Without assigning any reason for the attachment of properties of the Respondent, the attachment cannot be permitted mere repetition of language of Section in the last paras after recording the allegation and facts are no valid reason to belief.

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