HC dismissed the writ petition challenging a provisional ...

Parallel Legal Challenges Barred: PMLA Provisional Attachment Order Remains Intact After Judicial Review of Procedural Limitations

April 5, 2025

Case Laws Money Laundering HC

HC dismissed the writ petition challenging a provisional attachment order under PMLA, holding that the petitioner cannot simultaneously pursue a writ petition and a pending appeal before the appellate tribunal under Section 26 of PMLA. The court determined the petition was not maintainable as the subject matter was already under appellate review, thereby precluding parallel judicial proceedings challenging the same provisional attachment order.

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HC dismissed the writ petition challenging a provisional ...

Parallel Legal Challenges Barred: PMLA Provisional Attachment Order Remains Intact After Judicial Review of Procedural Limitations

April 5, 2025

Case Laws Money Laundering HC

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