https://www.taxtmi.com/caselaws?id=458079 The Appellate Tribunal under PMLA granted ad-interim stay on eviction notices issued under section 8(4) of PMLA, 2002, allowing appellants to retain possession of specified properties except agricultural land and certain plots. The stay was subject to conditions maintaining existing attachments, prohibiting creation of third-party rights, transfers, mortgages or disposal of properties, preventing alteration of property nature and character, and barring creation of encumbrances. Appeals were scheduled for hearing on 27th April, 2021. en-us Fri, 29 Jan 2021 00:00:00 +0530 Tue, 08 Oct 2024 07:30:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=458079 The Appellate Tribunal under PMLA granted ad-interim stay on eviction notices issued under section 8(4) of PMLA, 2002, allowing appellants to retain possession of specified properties except agricultural land and certain plots. The stay was subject to conditions maintaining existing attachments, prohibiting creation of third-party rights, transfers, mortgages or disposal of properties, preventing alteration of property nature and character, and barring creation of encumbrances. Appeals were scheduled for hearing on 27th April, 2021. Case-Laws Money Laundering Fri, 29 Jan 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=458079