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2018 (9) TMI 668 - AT - Money LaunderingAttachment orders - whole case was booked against assessee's husband against whom there are number of FIRs lodged for offences of murder, extortion etc. and we need to first go into the history of the FIRs - Held that:- Appellant has made a prima facie case in their favour in as much as the property is in the joint name of her and her husband, that the property has been bought after her marriage and that FIRs are lodged against her husband for various offences including extortion and is also a defendant in the present impugned order of the adjudicating authority, and that presently also he was in jail. Accordingly do not find any reason to stay the impugned order. No undue/financial hardship has been pleaded.
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