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 AT affirmed the Provisional Attachment Order (PAO) in a money laundering case involving illegal wildlife trade and ivory trafficking. The tribunal held that properties acquired prior to the criminal offense can be attached when proceeds of crime are unavailable or partially traceable. In this instance, the appellant's involvement was established through ivory recovery, statements under Section 50 of PMLA, 2002, and prima facie evidence of criminal proceeds exceeding Rs. 120 lakhs. The tribunal concluded that the appellant was guilty under Section 3 of PMLA, 2002, and confirmed the attachment of equivalent property value. The appeal was consequently dismissed.
The AT affirmed the Provisional Attachment Order (PAO) in a money laundering case involving illegal wildlife trade and ivory trafficking. The tribunal held that properties acquired prior to the criminal offense can be attached when proceeds of crime are unavailable or partially traceable. In this instance, the appellant's involvement was established through ivory recovery, statements under Section 50 of PMLA, 2002, and prima facie evidence of criminal proceeds exceeding Rs. 120 lakhs. The tribunal concluded that the appellant was guilty under Section 3 of PMLA, 2002, and confirmed the attachment of equivalent property value. The appeal was consequently dismissed.
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