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Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singhs Plea Challenging EDs Provisional Attachment Order In Illegal Mining Case

Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singh's Plea Challenging ED's Provisional Attachment Order In Illegal Mining Case

14 Nov 2024 6:32 PM IST

ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining

ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining

4 Nov 2024 8:45 PM IST

S.70 PMLA | Properties Purchased Prior To Scheduled Offence Can Be Attached Even If Not Purchased With Proceeds Of Crime: Madras High Court

S.70 PMLA | Properties Purchased Prior To Scheduled Offence Can Be Attached Even If Not Purchased With Proceeds Of Crime: Madras High Court

3 Oct 2024 5:11 PM IST

S.110 Customs Act- Failure To Disclose Reasons For Confiscating Goods Draconian, Violates Article 14, Renders Provisional Attachment Illegal: Patna HC

S.110 Customs Act- Failure To Disclose Reasons For Confiscating Goods 'Draconian', Violates Article 14, Renders Provisional Attachment Illegal: Patna HC

26 Sept 2024 3:06 PM IST

Life Of Provisional Attachment Order Is Only One Year: Delhi High Court

Life Of Provisional Attachment Order Is Only One Year: Delhi High Court

1 May 2024 5:30 PM IST

Madras High Court Quashes EDs Provisional Attachment Order, Says Neither Notice Given To Party Nor Order Confirmed By Adjudicating Authority

Madras High Court Quashes ED's Provisional Attachment Order, Says Neither Notice Given To Party Nor Order Confirmed By Adjudicating Authority

12 Feb 2024 6:45 PM IST

CBIC Notifies Procedure When Provisional Attachment Of Property Ceases To Have Effect

CBIC Notifies Procedure When Provisional Attachment Of Property Ceases To Have Effect

12 Sept 2023 9:45 AM IST

Provisional Attachment Of Bank Accounts Adversely Impact Assessee’s Business: Delhi High Court Imposes Rs. 5k Cost On Superintendent Anti-Evasion

Provisional Attachment Of Bank Accounts Adversely Impact Assessee’s Business: Delhi High Court Imposes Rs. 5k Cost On Superintendent Anti-Evasion

19 Aug 2023 2:00 PM IST

GST Provisional Attachment Order Not Valid After Expiry Of 1 Year: Bombay High Court

GST Provisional Attachment Order Not Valid After Expiry Of 1 Year: Bombay High Court

2 July 2023 12:30 PM IST

Karnataka High Court Quashes Provisional Attachment Of Fixed Deposits Worth Rs. 3700 Crores Against Xiaomi

Karnataka High Court Quashes Provisional Attachment Of Fixed Deposits Worth Rs. 3700 Crores Against Xiaomi

22 Dec 2022 5:00 PM IST

PMLA | 180 Days Period Of Provisional Attachment Not Extended By SC Orders Extending Limitation During Covid-19: Calcutta High Court

PMLA | 180 Days Period Of Provisional Attachment Not Extended By SC Orders Extending Limitation During Covid-19: Calcutta High Court

9 July 2022 11:45 AM IST

Provisional Attachment Not To Hamper Normal Business Activities: Gujarat High court Quashes Attachment Order

Provisional Attachment Not To Hamper Normal Business Activities: Gujarat High court Quashes Attachment Order

13 April 2022 10:15 PM IST