Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
Specified income of Baddi Barotiwala Nalagarh Development Authority receives conditional tax exemption, retrospectively covering its designated assess...
Specified development authority income receives retrospective tax exemption, subject to non-commercial activity, unchanged income sources, and return-...
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The Appellate Tribunal stated that its earlier common final order directing release of the attached properties and refund of the detained amount had already been upheld in challenge, and on that basis the appellants were entitled to possession of the properties. It further held that an order under the PMLA is executable as a civil court decree and may be transmitted under section 35(4) to the civil court having local jurisdiction for execution. As the properties were situated within the jurisdiction of the District and Sessions Court, Raigad-Alibag, the Tribunal directed transmission of the order and original record to that court for execution, while keeping the remaining execution issues pending.
The Appellate Tribunal stated that its earlier common final order directing release of the attached properties and refund of the detained amount had already been upheld in challenge, and on that basis the appellants were entitled to possession of the properties. It further held that an order under the PMLA is executable as a civil court decree and may be transmitted under section 35(4) to the civil court having local jurisdiction for execution. As the properties were situated within the jurisdiction of the District and Sessions Court, Raigad-Alibag, the Tribunal directed transmission of the order and original record to that court for execution, while keeping the remaining execution issues pending.
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