Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Petition dismissed: Gold released by Customs Department cannot be granted relief against provisional attachment order. ED can proceed.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....The High Court held that the petitioner cannot obtain relief against the provisional attachment order u/s PMLA. The court noted that the gold was released by the Customs Department based on authorization u/s SEZ Act before its suspension. The release of gold did not impact the Enforcement Directorate's proceedings to recover crime proceeds. The provisional order must be finalized within 180 days u/s 8 of the Act, with the deadline set for 27.07.2024. The petition was dismissed.....