https://www.taxtmi.com/caselaws?id=381949 The text states that appellate scrutiny of a provisional attachment remains available until the attachment attains finality, a confiscation order is made, or trial begins, so the Tribunal can examine the validity of confirmation at that stage. It also states that properties acquired and mortgaged before the alleged laundering period, and unsupported by any nexus with criminal activity, cannot be treated as proceeds of crime. On that basis, prior secured mortgage rights of banks are protected as bona fide interests, and attachment cannot defeat those rights where the assets were not derived from crime. en-us Tue, 04 Jun 2019 00:00:00 +0530 Sat, 22 Jun 2019 07:39:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=381949 The text states that appellate scrutiny of a provisional attachment remains available until the attachment attains finality, a confiscation order is made, or trial begins, so the Tribunal can examine the validity of confirmation at that stage. It also states that properties acquired and mortgaged before the alleged laundering period, and unsupported by any nexus with criminal activity, cannot be treated as proceeds of crime. On that basis, prior secured mortgage rights of banks are protected as bona fide interests, and attachment cannot defeat those rights where the assets were not derived from crime. Case-Laws Money Laundering Tue, 04 Jun 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=381949