attachment of property

  • budget-2021

AO empowered to Provisionally attach property u/s 281B in Fake Invoice cases

AO empowered to Provisionally attach property u/s 281B in Fake Invoice cases during pendency of penalty proceedings under section 271AAD…

3 years ago
  • Prevention of Money Laundering Act 2002

Attachment of Property under PMLA & bonafide third party claim – High Court explain the law

Attachment of Property under PMLA and bonafide third party claim – High Court explain the law and Prerequisites for a…

5 years ago
  • Prevention of Money Laundering Act 2002

Attachment of property during PMLA investigation to be 365 day from 20.03.2019

Attachment of property during PMLA investigation to be 365 day instead of 90 days from 20.03.2019 Notification MINISTRY OF FINANCE…

5 years ago
  • Income Tax

Attachment under income tax relates back to the date of notice-Court cannot be oblivious of conduct of the party

Attachment under income tax act relates back to and takes effect from the date of notice as per Rule 51.…

6 years ago
  • High Courts

Delhi HC orders Bank Chairman to inquire attachment of wrong property on private detective agency report’s basis

Delhi HC orders Bank Chairman to inquire attachment of wrong property on private detective agency report basis and fix responsibility…

7 years ago