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provisional Attachment

Provisional Attachment - GST Valid for One Year - GST Council - GST - taxscan
Provisional Attachment under GST Valid for One Year: GST Council Clarifies
October 7, 2023
Provisional Attachment - Calcutta High Court - Writ Petition - Pending Appeal - Appeal - PLMA - taxscan
Provisional Attachment: Calcutta HC dismisses Writ Petition, on Pending Appeal u/s 25 of PMLA [Read Order]
April 1, 2023
PMLA - Provisional Attachment - Telangana High Court - Taxscan
Period Extended by Court during PMLA Proceedings shall be Excluded to Compute 180 Days for Provisional Attachment: Telangana HC [Read Order]
January 5, 2023
Supreme Court - Constitutional Validity - Provisional Attachment - Property - Accused - PMLA - taxscan
Supreme Court upholds Constitutional Validity of Provisional Attachment of Property of Accused under PMLA [Read Judgment]
August 3, 2022
Income Tax - Provisional Attachment - PC Officials - Delhi HC - Petition - taxscan
Income Tax Provisional Attachment against PC Officials Expires: Delhi HC disposes Petition requesting release of 2.5 cr [Read Order]
July 12, 2022
Delhi High Court - Provisional Attachment Order - provisional attachment - Taxscan
GST: Delhi HC quashes Provisional Attachment Order Expired after One Year [Read Order]
April 9, 2022
Maharashtra - GST Dept - Circular - Provisional Attachment - Restoration - BO System - Taxscan
Maharashtra GST Dept issues Circular regarding Issue of Orders of Provisional Attachment and Restoration on BO System [Read Circular]
April 7, 2022
Fake GST - ITC - Gujarat HC - Provisional Attachment - Bail - Accused - Taxscan
Fake GST ITC Claim: Gujarat HC Upholds Provisional Attachment, Grants Bail to Accused [Read Order]
March 30, 2022
Provisional Attachment - under section 83 - effective - One Year - Rajasthan High Court - Taxscan
GST: Provisional Attachment u/s 83 ceases to be effective after One Year, rules Rajasthan HC [Read Order]
February 28, 2022
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