Retrospective cancellation of charitable registration under section 12AB(4) was unsustainable; related-party benefit allegations did not prove nongenu...
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Provisional attachment under the PMLA was upheld because investigative material furnished a reason to believe that the appellant participated in converting demonetized currency into gold/bullion, establishing a proximate link between seized currency and proceeds of crime; absence of the appellant's name in the FIR/ECIR did not bar attachment since PMLA proceedings depend on independent investigative material and statements recorded during the probe; attachment may extend to equivalent value of proceeds even where property was acquired earlier, and the prima facie case met the statutory threshold for sustaining provisional attachment.
Provisional attachment under the PMLA was upheld because investigative material furnished a reason to believe that the appellant participated in converting demonetized currency into gold/bullion, establishing a proximate link between seized currency and proceeds of crime; absence of the appellant's name in the FIR/ECIR did not bar attachment since PMLA proceedings depend on independent investigative material and statements recorded during the probe; attachment may extend to equivalent value of proceeds even where property was acquired earlier, and the prima facie case met the statutory threshold for sustaining provisional attachment.
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