Provisional attachment order u/s 5 of PMLA Act challenged. Court ...

Attachment Order Under PMLA Upheld; Possession Restored to Respondent Pending Appeals.

Case Laws Money Laundering

August 28, 2024

Provisional attachment order u/s 5 of PMLA Act challenged. Court held no third-party rights can be created over attached properties. Direction to restore possession to respondent upheld, subject to attachment order. Appellant's contention regarding notice period adherence to be decided by Appellate Tribunal. Possession of seven properties to remain with respondent, subject to attachment order. Appeal disposed of.

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Provisional attachment order u/s 5 of PMLA Act challenged. Court ...

Attachment Order Under PMLA Upheld; Possession Restored to Respondent Pending Appeals.

Case Laws Money Laundering

August 28, 2024

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