https://www.taxtmi.com/caselaws?id=408907 The High Court of Madras dismissed the Review Applications challenging the registration of Enforcement Case Information Report (ECIR) and Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act. The court held that there was no error in the original order, emphasizing lack of territorial jurisdiction and the availability of an alternative remedy under Section 8 of PMLA. The court also clarified that review petitions cannot be used to re-argue a case, citing limitations on the scope of review jurisdiction. en-us Thu, 17 Jun 2021 00:00:00 +0530 Thu, 24 Jun 2021 08:26:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=408907 The High Court of Madras dismissed the Review Applications challenging the registration of Enforcement Case Information Report (ECIR) and Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act. The court held that there was no error in the original order, emphasizing lack of territorial jurisdiction and the availability of an alternative remedy under Section 8 of PMLA. The court also clarified that review petitions cannot be used to re-argue a case, citing limitations on the scope of review jurisdiction. Case-Laws Money Laundering Thu, 17 Jun 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=408907