https://www.taxtmi.com/caselaws?id=763567 The Bombay HC determined that appeals challenging attachment orders under the Prevention of Money Laundering Act (PMLA) should be entertained on the criminal side rather than civil side. The court held that while the Adjudicating Authority follows civil procedure for attachment proceedings, these proceedings are supplementary to money laundering offenses and aid the Special Court's ultimate determination of criminal liability. Since property attachment depends on the outcome of criminal trials under PMLA and involves criminal elements, appeals against such orders must be heard on the criminal side of the HC. en-us Mon, 02 Dec 2024 00:00:00 +0530 Sat, 21 Dec 2024 13:18:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=763567 The Bombay HC determined that appeals challenging attachment orders under the Prevention of Money Laundering Act (PMLA) should be entertained on the criminal side rather than civil side. The court held that while the Adjudicating Authority follows civil procedure for attachment proceedings, these proceedings are supplementary to money laundering offenses and aid the Special Court's ultimate determination of criminal liability. Since property attachment depends on the outcome of criminal trials under PMLA and involves criminal elements, appeals against such orders must be heard on the criminal side of the HC. Case-Laws Money Laundering Mon, 02 Dec 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=763567