Provisional Attachment Order under PMLA Requires Valid Reasoning, Not Formality, to Ensure Compliance with Legal Standards.
X X X X Extracts X X X X
X X X X Extracts X X X X
....Offence under PMLA - Provisional Attachment Order - Recording of reason to believe under the said provision is not a formality rather it is the duty of the authorized officer to record the valid reason to believe.....




TaxTMI
TaxTMI