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Money Laundering

Provisional attachment order - The appellant challenged not only...

Provisional Attachment Overturned; Document Access Reinstated, Case Remanded for Further Review by Appellate Tribunal.

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Money Laundering March 13, 2024 Case Laws HC
Provisional attachment order - The appellant challenged not only the confirmation of provisional attachment but also the rejection of their application for documents. The Court found merit in the appellant's argument, set aside the confirmation order, and reinstated the application for document supply. The matter is remitted to the Appellate Tribunal for further consideration.

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Acts Income Tax