Writ petition challenging order confirming provisional ...

Writ dismissed, pursue statutory appeal on provisional attachment under anti-money laundering law.

October 22, 2024

Case Laws Money Laundering HC

Writ petition challenging order confirming provisional attachment under Prevention of Money Laundering Act dismissed. Court held alternative statutory remedy of appeal available u/s 26 of Act. Principles reiterated that High Court will not entertain writ petition when effective alternative statutory remedy exists, given complicated questions of fact involved requiring evidence-based determination. Petitioner relegated to pursue statutory appeal before Appellate Tribunal which shall decide expeditiously in accordance with law.

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Writ petition challenging order confirming provisional ...

Writ dismissed, pursue statutory appeal on provisional attachment under anti-money laundering law.

October 22, 2024

Case Laws Money Laundering HC

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