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Provisional Attachment Of Bank Accounts Cannot Be Done Merely Upon Issue Of Show Cause Notice U/S 74 GST Act: Allahabad High Court

Provisional Attachment Of Bank Accounts Cannot Be Done Merely Upon Issue Of Show Cause Notice U/S 74 GST Act: Allahabad High Court

26 Sept 2025 2:45 PM IST

NCLT Not Empowered To Interfere With Attachment Of Properties Under PMLA Proceedings: NCLT New Delhi

NCLT Not Empowered To Interfere With Attachment Of Properties Under PMLA Proceedings: NCLT New Delhi

22 Sept 2025 10:00 AM IST

Govt Cannot Maintain Attachment Of Property To Press For Recovery Outside Liquidation Framework: NCLAT Chennai

Govt Cannot Maintain Attachment Of Property To Press For Recovery Outside Liquidation Framework: NCLAT Chennai

16 July 2025 12:09 PM IST

Jurisdiction Of Arbitral Tribunal Continues Despite Provisional Attachment Of Assets Under PMLA Or Parallel Proceedings: Delhi High Court

Jurisdiction Of Arbitral Tribunal Continues Despite Provisional Attachment Of Assets Under PMLA Or Parallel Proceedings: Delhi High Court

23 Jun 2025 4:05 PM IST

Gujarat High Court Upholds Order Sending Man To 30-Day Civil Imprisonment For Selling Shop Despite Status Quo

Gujarat High Court Upholds Order Sending Man To 30-Day Civil Imprisonment For Selling Shop Despite Status Quo

3 Jun 2025 10:43 AM IST

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

17 Dec 2024 3:25 PM IST

Successful Resolution Applicant Entitled Benefit Of Protection U/S 32A IBC To Lift EDs Attachment Over Corporate Debtors Assets: NCLAT New Delhi

Successful Resolution Applicant Entitled Benefit Of Protection U/S 32A IBC To Lift ED's Attachment Over Corporate Debtor's Assets: NCLAT New Delhi

9 Oct 2024 8:30 PM IST

Properties Not Connected With Proceeds Of Crime Cannot Be Subject To Attachment Under PMLA: Kerala High Court

Properties Not Connected With 'Proceeds Of Crime' Cannot Be Subject To Attachment Under PMLA: Kerala High Court

1 July 2024 6:07 PM IST

No Money Has Been Recovered, There Is No Trace: Supreme Court To ED On Case Against AAP MP Sanjay Singh

'No Money Has Been Recovered, There Is No Trace': Supreme Court To ED On Case Against AAP MP Sanjay Singh

2 April 2024 5:11 PM IST

[KAAPA Act] When Detenu Absconds, Magistrate Shall Secure Immediate Presence By Treating Detention Order As Warrant: Kerala High Court

[KAAPA Act] When Detenu Absconds, Magistrate Shall Secure Immediate Presence By Treating Detention Order As Warrant: Kerala High Court

29 Nov 2023 2:00 PM IST

Madras HC Directs Income Tax Dept. To Lift Attachment Of Pension Account Considering Age, Ailment Of Assessee

Madras HC Directs Income Tax Dept. To Lift Attachment Of Pension Account Considering Age, Ailment Of Assessee

22 Oct 2023 5:20 PM IST

Attachment Of Bank Accounts Is A Draconian Step, Attachment Is Subject To The Condition Mentioned U/s 83 Of GST Act: Delhi High Court

Attachment Of Bank Accounts Is A Draconian Step, Attachment Is Subject To The Condition Mentioned U/s 83 Of GST Act: Delhi High Court

1 April 2023 4:30 PM IST