PMLA Appellate Tribunal Failed to Consider Issues on Confirmation of Provisional Attachment Order: Delhi HC sets aside Order [Read Order]

The court set aside the order and the application of the appellant for supply of documents is restored to its original number on the records of the Appellate Tribunal
PMLA Appellate Tribunal - PMLA - Prevention of Money Laundering Act - Delhi HC - Delhi High Court - Delhi HC PMLA Decision 2024 - Taxscan

The Delhi High Court set aside the order passed by the Appellate tribunal under the Prevention of Money Laundering Act,( PMLA ),  2002 since it failed to consider issues on confirmation of provisional attachment order. The court set aside the order and the application of the appellant for supply of documents is restored to its…

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