https://www.taxtmi.com/caselaws?id=456391 The HC set aside provisional attachment orders under Prevention of Money Laundering Act, 2002 regarding property belonging to one party. The court found that no notice was served on the property owner in either the provisional attachment proceedings or confirmation proceedings. Additionally, the accused in the criminal prosecution died, causing automatic abatement of proceedings against him. The court directed deletion of attachment entries from revenue records and lifted the attachment on the subject property, disposing of the petition in favor of the petitioner. en-us Mon, 25 Apr 2022 00:00:00 +0530 Mon, 22 Jul 2024 20:36:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=456391 The HC set aside provisional attachment orders under Prevention of Money Laundering Act, 2002 regarding property belonging to one party. The court found that no notice was served on the property owner in either the provisional attachment proceedings or confirmation proceedings. Additionally, the accused in the criminal prosecution died, causing automatic abatement of proceedings against him. The court directed deletion of attachment entries from revenue records and lifted the attachment on the subject property, disposing of the petition in favor of the petitioner. Case-Laws Money Laundering Mon, 25 Apr 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=456391