Tuesday, September 25, 2018

Matter related to provisional attachment was to be reheard due to non-compliance of Money Laundering Act

PMLA: Where Adjudicating Authority passed order confirming provisional attachment order in respect of property mortgaged with appellant bank, however, did not issue notice or afford an opportunity of hearing to appellant bank during adjudication proceedings, there being non-compliance of statutory requirement of proviso to section 8(2) of PMLA , matter was to be reheard

from www.taxmann.com Latest Case Laws https://ift.tt/2NETctc
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