Provisional attachment order u/s 5 of PMLA Act challenged. Court ...

Attachment Order Under PMLA Upheld; Possession Restored to Respondent Pending Appeals.

August 28, 2024

Case Laws Money Laundering HC

Provisional attachment order u/s 5 of PMLA Act challenged. Court held no third-party rights can be created over attached properties. Direction to restore possession to respondent upheld, subject to attachment order. Appellant's contention regarding notice period adherence to be decided by Appellate Tribunal. Possession of seven properties to remain with respondent, subject to attachment order. Appeal disposed of.

View Source

← Previous Next →

Provisional attachment order u/s 5 of PMLA Act challenged. Court ...

Attachment Order Under PMLA Upheld; Possession Restored to Respondent Pending Appeals.

August 28, 2024

Case Laws Money Laundering HC

You may also like:

Restoration of appeal - appeal dismissed for non-prosecution - The connected appeals are pending before this Tribunal and if the appeal is not restored to file than it...

Condonation of delay in filing appeal before the Commissioner (Appeals) - Dismissal of appeal on the ground that the appeal was delayed by thirty three days - exclusion...

Timeframe for Disposal of Appeals [pending] before Commissioner (Appeals) in Income Tax - Working/Sanctioned Strength of the Commissioner (Appeals) - So far as...

SC held that the agreement to sell constituted a conveyance under Explanation I to Article 25 of Schedule I of Bombay Stamp Act, requiring full stamp duty payment....

Non maintenance of appeal - Appeal not signed - it is an rectifiable error - appeal restored before commissioner (appeals) - AT

Action for recovery of penalty, pending Appeals/Reviews

Recovery of demand when appeal has been restored and pending - Since the Appeal of petitioner has been restored to the CESTAT, no recovery in excess of 7.5% of the duty...

The High Court dismissed the writ petition filed against the Assessment Order, as the petitioner had already availed the statutory remedy of filing an appeal before the...

The Central Board of Indirect Taxes and Customs (CBIC) has issued an order reassigning appeals filed after July 1, 2017, under the Central Excise Act, 1944 and Finance...

The Income Tax Appellate Tribunal (ITAT) allowed the assessee's appeal for statistical purposes in relation to the computation of capital gains arising from the transfer...

The assessee, a company engaged in development/construction and sale of flats and plots, had classified its properties into four categories: flats open for sale, let-out...

Restoration of appeal - request for adjournment by fax and speed post - Registry failed to place the same on the date of hearing in the appeal folders - appeal restored - AT

Restoration of appeal - Dismissed by way of remand - Revenue's argument that the appeals are not dismissed and have been remanded with all issues open accepted and...

Restoration of appeal - CESTAT dismissed the appeal for non compliance of stay order - the delay of 5 days in depositing the amount is condoned - appeal restored before...

Restoration of appeal - approval for delayed receipt of foreign exchange received late - tribunal dismissed the appeal for non-compliance of order of pre-deposit - ...

Quick Updates: