Fraudulent availment of VAT refund - Validity of Provisional ...

Fraudulent VAT Refund Claims and Money Laundering: Court Reviews 2017 Provisional Attachment Order on 1991 Property Purchase.

March 12, 2020

Case Laws Money Laundering HC

Fraudulent availment of VAT refund - Validity of Provisional Attachment Order - Money Laundering - proceeds of crime - concededly property was purchased in 1991 and mortgaged with bank in 2009. The alleged offence was committed in 2013 whereas attachment order was passed in December’ 2017. There is nothing on record to show that Appellants after 2009 or 2013 attempted to dispose of property in question which prompted the Respondent to pass attachment order. - HC

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Fraudulent availment of VAT refund - Validity of Provisional ...

Fraudulent VAT Refund Claims and Money Laundering: Court Reviews 2017 Provisional Attachment Order on 1991 Property Purchase.

March 12, 2020

Case Laws Money Laundering HC

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