The High Court held that the petitioner cannot obtain relief ...

Petition dismissed: Gold released by Customs Department cannot be granted relief against provisional attachment order. ED can proceed.

Case Laws Customs

June 8, 2024

The High Court held that the petitioner cannot obtain relief against the provisional attachment order u/s PMLA. The court noted that the gold was released by the Customs Department based on authorization u/s SEZ Act before its suspension. The release of gold did not impact the Enforcement Directorate's proceedings to recover crime proceeds. The provisional order must be finalized within 180 days u/s 8 of the Act, with the deadline set for 27.07.2024. The petition was dismissed.

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The High Court held that the petitioner cannot obtain relief ...

Petition dismissed: Gold released by Customs Department cannot be granted relief against provisional attachment order. ED can proceed.

Case Laws Customs

June 8, 2024

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