https://www.taxtmi.com/caselaws?id=358569 The Appellate Tribunal allowed the appeal, setting aside the Provisional Attachment Order and Impugned Order issued by the Adjudicating Authority. The Tribunal ordered the release of immovable properties, including office space and cottages, from attachment by the Enforcement Directorate. Despite the acquittal of the appellant by the trial court, the Enforcement Directorate's confirmation of the attachment order was challenged successfully, with the Tribunal ruling that the properties did not constitute proceeds of crime under the Prevention of Money Laundering Act. The appeal was allowed without costs, and the properties were released from attachment. en-us Fri, 13 Apr 2018 00:00:00 +0530 Sat, 14 Apr 2018 07:15:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=358569 The Appellate Tribunal allowed the appeal, setting aside the Provisional Attachment Order and Impugned Order issued by the Adjudicating Authority. The Tribunal ordered the release of immovable properties, including office space and cottages, from attachment by the Enforcement Directorate. Despite the acquittal of the appellant by the trial court, the Enforcement Directorate's confirmation of the attachment order was challenged successfully, with the Tribunal ruling that the properties did not constitute proceeds of crime under the Prevention of Money Laundering Act. The appeal was allowed without costs, and the properties were released from attachment. Case-Laws Money Laundering Fri, 13 Apr 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=358569