Live Help
Want to know more
Enter the details and we'll call you soon

Name :

Company Name :

City :

Mobile No. :

Email id :

  

Thank you for your details



Our Executive will reach you shortly.

Your Session Will Expire in   seconds.
If you do not wish to log-out, choose 'Let me continue'
Reset SessionCancel Session
 

Property purchased much prior to commission of alleged offence of money laundering can't be attached

January 23, 2020[2020] 113 taxmann.com 189 ((PMLA-AT), NEW DELHI)
152 Views

FEMA, BANKING AND INSURANCE : Where order was passed attaching property which were purchased much prior to commission of alleged offence and it was a part of security against financial assistance granted by appellant, since appellant was entitled to recover its dues by selling subject property, attachment order was to be set aside

read more

taxmann.com
Payment
Best view in 1140 x 768