Monday, December 3, 2018

Appellant not involved in offence of Money Laundering his property could not be attached

PMLA : Where appellant had purchased a property in a project developed by respondents which was subsequently attached under section 5, appellant having made entire payment and become stakeholder and appellant not being involved in offence of money-laundering his property could not be attached as same was not involved in money-laundering

from www.taxmann.com Latest Case Laws https://ift.tt/2APwuW2

No comments:

Post a Comment

AO can’t disallow cost of improvement merely relying on enquiries made with assessee’s neighbour: ITAT

INCOME TAX : Where assessee had purchased a flat and incurred expenditure of Rs. 23 lakhs for purpose of renovating house and Assessing Offi...