Money Laundering - Provisional attachment - appellant created a ...

Court Sets Aside Property Attachment; Appellant Recovers Under SARFAESI, RDDBFI Acts, and I&B Code.

July 3, 2019

Case Laws Money Laundering AT

Money Laundering - Provisional attachment - appellant created a mortgage over the Secured Property prior to the commission of the Scheduled Offence - Appellant has already have possession of property & initiated recovery proceedings under the SARFAESI and RDDBFI Act and insolvency proceedings under the I&B Code for enforcement of its interest - order of attachment of properties is set-aside

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Money Laundering - Provisional attachment - appellant created a ...

Court Sets Aside Property Attachment; Appellant Recovers Under SARFAESI, RDDBFI Acts, and I&B Code.

July 3, 2019

Case Laws Money Laundering AT

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