https://www.taxtmi.com/caselaws?id=366932 The Tribunal denied the stay petition regarding the attachment of a property in a money laundering case. The appellant failed to establish a prima facie case in her favor due to the property's joint ownership with her husband, its purchase after marriage, and the husband's involvement in criminal cases. The Tribunal noted the absence of evidence linking the property to the appellant as proceeds of crime and the lack of financial hardship plea. Consequently, the impugned order was not stayed. en-us Tue, 04 Sep 2018 00:00:00 +0530 Thu, 13 Sep 2018 08:19:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=366932 The Tribunal denied the stay petition regarding the attachment of a property in a money laundering case. The appellant failed to establish a prima facie case in her favor due to the property's joint ownership with her husband, its purchase after marriage, and the husband's involvement in criminal cases. The Tribunal noted the absence of evidence linking the property to the appellant as proceeds of crime and the lack of financial hardship plea. Consequently, the impugned order was not stayed. Case-Laws Money Laundering Tue, 04 Sep 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=366932