Kerala High Court held that provisional attachment of properties purchased before commission of offence under section 5 (1) of Prevention of Money-Laundering Act, 2002 [PML Act] is ex-facie null and ...
33. Under the circumstances, and for the reasons supra, the arrest of the petitioners is held to be illegal for breach of mandatory provision under Section 41A Cr.P.C. CORAM : ANUJA PRABHUDESSAI, & N.
Madras High Court held that attachment of bank account of the petitioner unsustainable since there is enough Input Tax Credit (ITC) available with the petitioner. Accordingly, directed to de-freeze ...