Money Laundering - While the Appellate Tribunal is correct in ...

Money Laundering

September 29, 2022

Money Laundering - While the Appellate Tribunal is correct in holding that the provisional attachment order and the order of the adjudicating authority confirming attachment suffered from fundamental flaws, thus being without jurisdiction, it fell short of declaring such orders as illegal; it further fell in error in relegating the appellant to the forum of Special Court to seek release of the attached property as it amounts to abdicating its authority and allowing an illegality to continue. - HC

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Money Laundering - While the Appellate Tribunal is correct in ...

Money Laundering

September 29, 2022

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