Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
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The High Court held that the petitioner cannot obtain relief against the provisional attachment order u/s PMLA. The court noted that the gold was released by the Customs Department based on authorization u/s SEZ Act before its suspension. The release of gold did not impact the Enforcement Directorate's proceedings to recover crime proceeds. The provisional order must be finalized within 180 days u/s 8 of the Act, with the deadline set for 27.07.2024. The petition was dismissed.
The High Court held that the petitioner cannot obtain relief against the provisional attachment order u/s PMLA. The court noted that the gold was released by the Customs Department based on authorization u/s SEZ Act before its suspension. The release of gold did not impact the Enforcement Directorate's proceedings to recover crime proceeds. The provisional order must be finalized within 180 days u/s 8 of the Act, with the deadline set for 27.07.2024. The petition was dismissed.
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