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
 

Provisional attachment order under PMLA on presumption without any reasonable or factual basis was to be set aside

January 13, 2020[2020] 113 taxmann.com 35 ((PMLA-AT), NEW DELHI)
118 Views

FEMA/PMLA : Where immovable properties of appellant were attached categorizing Share Application Money (SAM) received by appellant from various individuals/companies as Proceeds of Crime generated due to coal block allotment obtained by appellant by making misrepresentation, since there was nothing on record to show that allocation of coal block was used as allurement to such investors, order confirming provisional attachment passed by adjudicating authority on presumptions without any reasonable or factual basis was to be set aside

read more

taxmann.com
Payment
Best view in 1140 x 768