Provisional Attachment Order

Madhya Pradesh High Court - Statutory Remedy - Writ Petition - TAXSCAN
Madhya Pradesh HC Dismisses Writ Petition on Availability of Statutory Remedy under Benami Property Transactions Act [Read Order]
March 25, 2024
Merely - Proceedings - PMLA Act - Proceedings - Co Accused - Delhi HC - Writ Petition - taxscan
Merely because Proceedings under PMLA Act have been Dropped against some Individuals does not drop Proceedings against Co Accused: Delhi HC dismisses Writ Petition [Read Order]
February 23, 2024
Authority - Provisional attachment Order - Authority cannot Pass Provisional attachment Order - PML Act - Andhra Pradesh High Court - Taxscan
Authority cannot Pass Provisional Attachment Order u/s 5 of PML Act without Recording Reasons: Andhra Pradesh HC [Read Order]
May 6, 2023
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