https://www.taxtmi.com/caselaws?id=788321 Provisional attachment of specified flats was confirmed because transaction records showed no registered sale deeds and title had not passed, substantial refunds equalled or exceeded payments, and purchasers failed to disclose legitimate sources, supporting an inference that purchasers were used to layer or conceal proceeds of crime; on that factual and evidential basis the Adjudicating Authority's provisional attachment was sustained pending trial and the appeals against confirmation were dismissed, leaving the attachments in force subject to the trial outcome. en-us Wed, 28 Jan 2026 00:00:00 +0530 Fri, 20 Mar 2026 08:35:11 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=788321 Provisional attachment of specified flats was confirmed because transaction records showed no registered sale deeds and title had not passed, substantial refunds equalled or exceeded payments, and purchasers failed to disclose legitimate sources, supporting an inference that purchasers were used to layer or conceal proceeds of crime; on that factual and evidential basis the Adjudicating Authority's provisional attachment was sustained pending trial and the appeals against confirmation were dismissed, leaving the attachments in force subject to the trial outcome. Case-Laws Money Laundering Wed, 28 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=788321