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

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

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