https://www.taxtmi.com/caselaws?id=197226 The appeal was dismissed as the appellant failed to demonstrate the return of the advance payment received from the Trust and the legitimate acquisition of the property. The Tribunal upheld the attachment of the property under the Prevention of Money Laundering Act (PMLA), concluding it was acquired from the proceeds of crime. All pending applications were closed, and parties were left to bear their own costs. en-us Tue, 29 Dec 2015 00:00:00 +0530 Sat, 30 Dec 2017 18:54:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=197226 The appeal was dismissed as the appellant failed to demonstrate the return of the advance payment received from the Trust and the legitimate acquisition of the property. The Tribunal upheld the attachment of the property under the Prevention of Money Laundering Act (PMLA), concluding it was acquired from the proceeds of crime. All pending applications were closed, and parties were left to bear their own costs. Case-Laws Money Laundering Tue, 29 Dec 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=197226