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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HC dismissed the criminal miscellaneous petition challenging property attachment under PMLA. The court held that the petitioner lacks legal standing as a 'claimant' since the trade loss suffered does not constitute a quantifiable loss under Section 8 of PMLA. The Bulgarian court order cannot be executed in India due to absence of reciprocal treaty. The petitioner failed to demonstrate legitimate interest in the attached properties, and consequently, the restoration claim was rejected, upholding the Special Court's original order.
HC dismissed the criminal miscellaneous petition challenging property attachment under PMLA. The court held that the petitioner lacks legal standing as a 'claimant' since the trade loss suffered does not constitute a quantifiable loss under Section 8 of PMLA. The Bulgarian court order cannot be executed in India due to absence of reciprocal treaty. The petitioner failed to demonstrate legitimate interest in the attached properties, and consequently, the restoration claim was rejected, upholding the Special Court's original order.
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