Provisional attachment order - The appellant challenged not only ...

Case Laws Money Laundering

March 13, 2024

Provisional attachment order - The appellant challenged not only the confirmation of provisional attachment but also the rejection of their application for documents. The Court found merit in the appellant's argument, set aside the confirmation order, and reinstated the application for document supply. The matter is remitted to the Appellate Tribunal for further consideration.

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Provisional attachment order - The appellant challenged not only ...

Case Laws Money Laundering

March 13, 2024

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