https://www.taxtmi.com/caselaws?id=763786 Kerala HC held that writ petition challenging provisional attachment order under PML Act is maintainable when order is wholly without jurisdiction, despite statutory remedies being available. Court found provisional attachment of properties purchased by petitioners prior to 2014 was ex-facie null and void, as no case existed that proceeds of crime involving petitioners had been taken out of country. Properties acquired before commission of alleged offence cannot be attached as proceeds of crime under PML Act. Writ petition allowed in part, setting aside provisional attachment order for pre-2014 properties. en-us Mon, 16 Dec 2024 00:00:00 +0530 Fri, 27 Dec 2024 17:56:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=763786 Kerala HC held that writ petition challenging provisional attachment order under PML Act is maintainable when order is wholly without jurisdiction, despite statutory remedies being available. Court found provisional attachment of properties purchased by petitioners prior to 2014 was ex-facie null and void, as no case existed that proceeds of crime involving petitioners had been taken out of country. Properties acquired before commission of alleged offence cannot be attached as proceeds of crime under PML Act. Writ petition allowed in part, setting aside provisional attachment order for pre-2014 properties. Case-Laws Money Laundering Mon, 16 Dec 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=763786