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    <title>2019 (10) TMI 961 - SIKKIM HIGH COURT</title>
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    <description>The High Court dismissed all appeals challenging Provisional Attachment Orders under the Prevention of Money Laundering Act, 2002 (PMLA) due to significant delays in filing. The Court held that it lacked jurisdiction to condone delays beyond the statutory limit set by the PMLA, emphasizing the importance of adhering to the prescribed timelines. The applications for condonation of delay were rejected, leading to the dismissal of the appeals, urging the appellant agency&#039;s Director to investigate the delay and take necessary measures.</description>
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    <pubDate>Sat, 14 Sep 2019 00:00:00 +0530</pubDate>
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      <title>2019 (10) TMI 961 - SIKKIM HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=387477</link>
      <description>The High Court dismissed all appeals challenging Provisional Attachment Orders under the Prevention of Money Laundering Act, 2002 (PMLA) due to significant delays in filing. The Court held that it lacked jurisdiction to condone delays beyond the statutory limit set by the PMLA, emphasizing the importance of adhering to the prescribed timelines. The applications for condonation of delay were rejected, leading to the dismissal of the appeals, urging the appellant agency&#039;s Director to investigate the delay and take necessary measures.</description>
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      <law>Money Laundering</law>
      <pubDate>Sat, 14 Sep 2019 00:00:00 +0530</pubDate>
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