https://www.taxtmi.com/caselaws?id=373024 Under the Prevention of Money Laundering Act, provisional attachment is an interim protective measure, while prosecution under Section 3 proceeds separately before the Special Court. Pending appeal against the attachment order and its confirmation does not bar a complaint or summoning order, and does not justify a stay of proceedings. Where the complaint is supported by material showing prima facie linkage to proceeds of crime, the dispute over the source of funds is a matter for trial. On these facts, the complaint, summoning order, and stay request were not interfered with and the challenge failed. en-us Tue, 16 Oct 2018 00:00:00 +0530 Sat, 05 Jan 2019 07:53:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=373024 Under the Prevention of Money Laundering Act, provisional attachment is an interim protective measure, while prosecution under Section 3 proceeds separately before the Special Court. Pending appeal against the attachment order and its confirmation does not bar a complaint or summoning order, and does not justify a stay of proceedings. Where the complaint is supported by material showing prima facie linkage to proceeds of crime, the dispute over the source of funds is a matter for trial. On these facts, the complaint, summoning order, and stay request were not interfered with and the challenge failed. Case-Laws Money Laundering Tue, 16 Oct 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=373024