https://www.taxtmi.com/caselaws?id=386173 The appeal against the confirmation of attached properties, including office space and car parking spaces, was disposed of with the appellant making undertakings for payment towards alleged proceeds of crime. The properties would remain attached until full payment was received by the respondent, emphasizing the importance of fulfilling payment obligations and resolving disputes related to proceeds of crime under PMLA. en-us Mon, 16 Sep 2019 00:00:00 +0530 Tue, 24 Sep 2019 07:03:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=386173 The appeal against the confirmation of attached properties, including office space and car parking spaces, was disposed of with the appellant making undertakings for payment towards alleged proceeds of crime. The properties would remain attached until full payment was received by the respondent, emphasizing the importance of fulfilling payment obligations and resolving disputes related to proceeds of crime under PMLA. Case-Laws Money Laundering Mon, 16 Sep 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=386173