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PMLA - Highlights / Catch Notes

Home Highlights September 2019 Year 2019 This

Money Laundering - attachment of properties - Since the ...

Case Laws     Money Laundering

September 28, 2019

Money Laundering - attachment of properties - Since the charge-sheet/prosecution complaint has not been filed under the provision of Section 8(3)(a) of the Act within the prescribed period of time, the attachments stand lapsed, thus, the same are released. - AT

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