HC refuses to interfere in order freezing bank accounts and provisional attachment when matter was pending before PMLA Authority

FEMA amp; BANKING: Where current accounts as well as FD accounts of appellant, a public charitable trust, were frozen by respondent banks and an order of provisional attachment had been passed under section 5 of Prevention of Money Laundering Act, 2002, it was held that since matter was pending before Adjudicating Authority under PMLA,

from www.taxmann.com Latest Case Laws https://ift.tt/3u1KnuC