https://www.taxtmi.com/caselaws?id=406197 A writ petition under the Prevention of Money Laundering Act, 2002 challenged a complaint, provisional attachment order and notice, while also raising common questions already addressed in connected proceedings on jurisdiction and the Act's applicability to the erstwhile State of Jammu and Kashmir. The High Court directed that the matter be listed before the appropriate Division Bench along with the connected record, so the overlapping issues could be considered together. en-us Thu, 18 Mar 2021 00:00:00 +0530 Wed, 07 Apr 2021 19:51:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=406197 A writ petition under the Prevention of Money Laundering Act, 2002 challenged a complaint, provisional attachment order and notice, while also raising common questions already addressed in connected proceedings on jurisdiction and the Act's applicability to the erstwhile State of Jammu and Kashmir. The High Court directed that the matter be listed before the appropriate Division Bench along with the connected record, so the overlapping issues could be considered together. Case-Laws Money Laundering Thu, 18 Mar 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=406197