https://www.taxtmi.com/caselaws?id=386170 The Appellate Tribunal ATPMLA, New Delhi, addressed urgent stay applications under section 8(4) of the Act, jurisdiction to pass interim orders, powers under Section 35 of PMLA, and the purpose of preserving proceeds of crime. The Tribunal clarified the interpretation of possession under PMLA and examined constitutional rights regarding property actions. Ownership structure of the disputed property and challenges against attachment proceedings were discussed. Ultimately, the Tribunal emphasized the need for a fair and lawful process in dealing with the property involved, ensuring the preservation of proceeds of crime until final orders are passed by Special Courts. en-us Tue, 03 Sep 2019 00:00:00 +0530 Tue, 24 Sep 2019 07:02:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=386170 The Appellate Tribunal ATPMLA, New Delhi, addressed urgent stay applications under section 8(4) of the Act, jurisdiction to pass interim orders, powers under Section 35 of PMLA, and the purpose of preserving proceeds of crime. The Tribunal clarified the interpretation of possession under PMLA and examined constitutional rights regarding property actions. Ownership structure of the disputed property and challenges against attachment proceedings were discussed. Ultimately, the Tribunal emphasized the need for a fair and lawful process in dealing with the property involved, ensuring the preservation of proceeds of crime until final orders are passed by Special Courts. Case-Laws Money Laundering Tue, 03 Sep 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=386170