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Unregulated Deposits Act | Provisional Attachment Cant Survive Beyond Statutory Period For Filing Confirmation Plea: Kerala High Court

Unregulated Deposits Act | Provisional Attachment Can't Survive Beyond Statutory Period For Filing Confirmation Plea: Kerala High Court

13 May 2026 9:00 AM IST

Why Didnt ED Wait For Outcome Of Complaint? : Madras High Court Stays ED Attachment Of Director Shankars Property Over Copyright Dispute

'Why Didn't ED Wait For Outcome Of Complaint?' : Madras High Court Stays ED Attachment Of Director Shankar's Property Over Copyright Dispute

11 March 2025 11:58 AM IST

Money In Bank Account Is Property, Liable For Provisional Attachment U/S 281B Of Income Tax Act: Kerala High Court

Money In Bank Account Is 'Property', Liable For Provisional Attachment U/S 281B Of Income Tax Act: Kerala High Court

28 Jan 2025 6:00 PM IST

Provisional Attachment Ceases After One Year: Rajasthan High Court Allows Assessee To Operate Bank Account

Provisional Attachment Ceases After One Year: Rajasthan High Court Allows Assessee To Operate Bank Account

28 Nov 2024 4:16 PM IST

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