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 ...
ITAT Delhi held that cancellation of provisional registration u/s. 12A and 80G of the Income Tax Act as well as denial of final registration by CIT (E) without considering reply furnished by the ...
The Impugned Order of attachment and notices are in gross violation of principles of natural justice, as no notice was issued to the Petitioner before the attachment was made. It is further submitted ...