Attachment of property - expiry of period of limitation for ...

Money Laundering

November 2, 2022

Attachment of property - expiry of period of limitation for filing appeal - There is no scope to interpret the provisions contained in Section 8(4) and Section 26 of the PMLA and Rule 5(2) of the Rules of 2013 to hold that for taking action under Section 8(4) of the PMLA, the authorized officer has to await the expiry of period of limitation i.e., 45 day - HC

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Attachment of property - expiry of period of limitation for ...

Money Laundering

November 2, 2022

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