Wednesday, November 25, 2020

Status quo of properties attached under PMLA couldn’t have been interfered with by Court without hearing final appeal

FEMA, BANKING & INSURANCE : Properties of appellant were attached under PMLA. Vide order dated 21-12-2017 passed by Special Judge, CBI, New Delhi, all accused persons including applicants were acquitted of charges framed against them. Thereafter an ex parte ad interim order dated 21-3-2018 was passed, vide which status quo in respect of attached properties was directed to be maintained. Applicant preferred a leave to appeal before instant court for modification of order dated 21-3-2018 for exclu

from www.taxmann.com Latest Case Laws https://www.taxmann.com/topstories/101010000000197031/status-quo-of-properties-attached-under-pmla-couldn’t-have-been-interfered-with-by-court-without-hearing-final-appeal.aspx

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...