https://www.taxtmi.com/caselaws?id=462828 The SC reviewed a challenge to a provisional attachment order under section 5 of the Prevention of Money Laundering Act (PMLA). The HC had partially set aside the provisional attachment order dated 22.05.2024, specifically setting aside the attachment relating to Schedule A properties while maintaining the attachment of movable properties listed in Schedule B. The petitioner was directed to pursue alternative remedies for the Schedule B properties. The SC listed the matter for hearing after two weeks as requested by counsel for both parties, indicating the case remains pending for further adjudication. en-us Mon, 20 Jan 2025 00:00:00 +0530 Fri, 18 Jul 2025 23:27:56 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=462828 The SC reviewed a challenge to a provisional attachment order under section 5 of the Prevention of Money Laundering Act (PMLA). The HC had partially set aside the provisional attachment order dated 22.05.2024, specifically setting aside the attachment relating to Schedule A properties while maintaining the attachment of movable properties listed in Schedule B. The petitioner was directed to pursue alternative remedies for the Schedule B properties. The SC listed the matter for hearing after two weeks as requested by counsel for both parties, indicating the case remains pending for further adjudication. Case-Laws Money Laundering Mon, 20 Jan 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=462828