https://www.taxtmi.com/caselaws?id=753707 Kerala HC dismissed petition challenging provisional attachment order under PMLA. Court held that petitioner cannot obtain relief against the order despite Customs Department's earlier release of 04.00 kg gold imported under valid SEZ Act authorization. HC clarified that gold's release had no bearing on Enforcement Directorate proceedings, as ED's mandate is recovering proceeds of crime. The provisional attachment order dated 29.01.2024 requires final determination under Section 8 within 180 days by 27.07.2024. Petitioner's objections were already filed. en-us Mon, 03 Jun 2024 00:00:00 +0530 Sat, 08 Jun 2024 09:04:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=753707 Kerala HC dismissed petition challenging provisional attachment order under PMLA. Court held that petitioner cannot obtain relief against the order despite Customs Department's earlier release of 04.00 kg gold imported under valid SEZ Act authorization. HC clarified that gold's release had no bearing on Enforcement Directorate proceedings, as ED's mandate is recovering proceeds of crime. The provisional attachment order dated 29.01.2024 requires final determination under Section 8 within 180 days by 27.07.2024. Petitioner's objections were already filed. Case-Laws Customs Mon, 03 Jun 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=753707