Offence under PMLA - attachment orders - The banks are innocent ...

Banks Caught in Unnecessary Attachment Orders Under PMLA; Call for Protection Against Undue Legal Burdens and Civil Penalties.

September 24, 2019

Case Laws Money Laundering AT

Offence under PMLA - attachment orders - The banks are innocent parties. One is failed to understand after filing the reply, the banks are un-necessary dragged in the litigation. Their duty amount has to be secured. They cannot be harassed in this fashion. No civil death should be given to banks without their involvement. The banks money is a public money.

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Offence under PMLA - attachment orders - The banks are innocent ...

Banks Caught in Unnecessary Attachment Orders Under PMLA; Call for Protection Against Undue Legal Burdens and Civil Penalties.

September 24, 2019

Case Laws Money Laundering AT

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