Live Help
A new Generation of research begins with a new Research Platform. Try New
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

Attachment order lapsed as charge sheet wasn't filed within 90 days of provisional attachment order date

January 8, 2020[2019] 112 385 ((PMLA-AT), NEW DELHI)

FEMA, BANKING & INSURANCE: Where chargesheet/ prosecution complaint had not been filed under section 8(3)(a) of Prevention of Money Laundering Act, 2002 within prescribed period of 90 days from passing of order confirming provisional attachment, attachment stood lapsed and, thus, properties were to be released

read more
Best view in 1140 x 768