Provisional Attachment of property - money laundering - no ...

Case Laws Money Laundering

February 24, 2020

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

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Provisional Attachment of property - money laundering - no ...

Case Laws Money Laundering

February 24, 2020

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