TMI BlogMoney Laundering - Provisional attachment of property - Admittedly, the original complaint and its...Money Laundering - Provisional attachment of property - Admittedly, the original complaint and its annexures were voluminous running into almost 5000 pages and it needs time to peruse the voluminous documents served upon them and to comprehend them and to ascertain the facts in accordance with the internal records and collate the supporting documents for preparation of reply. Any inadequate reply would affect the defence of petitioners. Therefore, not granting extension of time period to reply t..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
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