![Provisional Attachment Order ceases to have validity after Expiry of 180 days under PMLA: Calcutta High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/Provisional-Attachment-Order-PMLA-Calcutta-High-Court-Taxscan.jpg "Provisional Attachment Order ceases to have validity after Expiry of 180 days under PMLA: Calcutta High Court [Read Order]")
Provisional Attachment Order ceases to have validity after Expiry of 180 days under PMLA: Calcutta High Court [Read Order]
The Calcutta High Court held that the provisional attachment order ceases to have validity after the expiry of 180 days under the Prevention of Money...
![Commercial Complex leased out to Company by the JDA cant be treated as Benami Transaction: Rajasthan High Court quashes Provisional attachment [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/Commercial-complex-JDA-benami-transaction-Rajasthan-High-Court-Provisional-attachment-Taxscan.jpg "Commercial Complex leased out to Company by the JDA cant be treated as Benami Transaction: Rajasthan High Court quashes Provisional attachment [Read Order]")
![Kerala HC stays orders of Provisional Attachments of Property as it lacked application of mind by GST Official [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/Kerala-High-Courts-Provisional-Attachments-of-Property-GST-Official-Taxscan.jpg "Kerala HC stays orders of Provisional Attachments of Property as it lacked application of mind by GST Official [Read Order]")
![Karnataka High Court quashes Provisional Attachment of Bank Accounts as 10% of Disputed GST Amount was paid [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/Karnataka-High-Court-provisional-attachment-of-bank-accounts-GST-Taxscan.jpg "Karnataka High Court quashes Provisional Attachment of Bank Accounts as 10% of Disputed GST Amount was paid [Read Order]")
Relief to HDFC Bank: Patna HC quashes Provisional Attachment as No direct Nexus established between property forfeited with Income [Read Order]
In a major relief to the HDFC Bank, the Patna High Court quashed Provisional Attachment as no direct nexus established between property forfeited with income. The respondent, Rajesh Kumar Agrawal,...
Provisional Attachment Orders tentative, subjected to Judicial Review: Madhya Pradesh High Court [Read Order]
The Madhya Pradesh High Court held that the Provisional Attachment Orders are tentative, and are subjected to Judicial Review. The appellant, Abhay Nigam purchased plots through various registered...
Relief to SPNN Business Services: Delhi HC lifts Provisional Attachment of Bank Account so as to pay Salaries of Employees [Read Order]
The Delhi High Court has recently lifted the provisional attachment of the 11 Bank Accounts of SPNN Business Services so as to pay the salaries of the employees. The...
![Relief to SPNN Business Services: Delhi HC lifts Provisional Attachment of Bank Account so as to pay Salaries of Employees [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/SPNN-Business-Services-Delhi-HC-provisional-attachment-Bank-Account-taxscan-1.jpg "Relief to SPNN Business Services: Delhi HC lifts Provisional Attachment of Bank Account so as to pay Salaries of Employees [Read Order]")
Adjudicating Authority doesn’t become functus officio on expiry of 180 days from the order of Provisional Attachment unless such order is confirmed PMLA: Calcutta HC
The Calcutta High Court held that the adjudicating authority does not become functus officio on expiry of 180 days from the order of provisional attachment unless such order is confirmed Prevention...
GST: Power to order Provisional Attachment of Property including Bank Account is draconian in nature, all conditions to be strictly fulfilled, rules Supreme Court
The Supreme Court has recently held that power to order a provisional attachment of the property of the taxable person including a bank account is draconian in nature and the conditions which are...
Parliament’s Purpose of GST as Citizen-Friendly Tax Structure defeated by the Manner in which it is Enforced, says Supreme Court
The Supreme Court said that Parliament’s purpose of GST as Citizen-Friendly Tax Structure has been defeated by the manner in which it has been enforced. On 19 January 2019, a provisional...
