Money Laundering - provisional attachment order - Seeking ...

Petitioner Challenges Provisional Attachment, Seeks to Cross-Examine Witnesses in Money Laundering Case Under PMLA Tribunal.

January 16, 2023

Case Laws Money Laundering HC

Money Laundering - provisional attachment order - Seeking permission to cross-examine the three person - The Petitioner is relegated to the Appellate Tribunal under PMLA for agitating the challenge to the impugned order. - In the present case, though not spelt out, during the course of hearing before this Court, one of the reasons for seeking cross examination is due to the alleged retraction by one particular witness of the statements made by him to the Income Tax Department. This submission shall be considered by the Tribunal. - HC

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Money Laundering - provisional attachment order - Seeking ...

Petitioner Challenges Provisional Attachment, Seeks to Cross-Examine Witnesses in Money Laundering Case Under PMLA Tribunal.

January 16, 2023

Case Laws Money Laundering HC

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