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September 7, 2023
The instruction comes in the wake of many taxpayers moving courts to get their bank accounts and provisional attachment revoked. One of the writ petitions filed by a taxpayer sought that the commissioner should also follow up by issuing an intimation of release of such provisional attachment because banks/relevant authorities seek such a communication.
August 12, 2023
The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution complaint against former Executive Engineer at PHED Samastipur, Sanjay Kumar Singh and four others in a disproportionate assets (DA) case.The ED initiated PMLA ...
March 25, 2023
The Delhi High Court has cautioned the Adjudicating Authority under Prevention of Money Laundering Act, 2002 (PMLA) about passing “templated orders” and said that using “identical templated...
March 25, 2023
The Delhi High Court has cautioned the Adjudicating Authority under Prevention of Money Laundering Act, 2002 (PMLA) about passing "templated orders" and to refrain from using "identical templated paragraphs".A single-judge ...
September 12, 2022
Mauritius - Attachment Orders – A Useful Debt Enforcement Tool For Creditors. Legal News and Analysis - Mauritius - Insolvency & Restructuring -
September 10, 2022
One of the unsettling questions that lingers in the minds of creditors is how to secure or recover their debts. There are a number of enforcement routes that can help creditors to secure, as well as recover...
May 29, 2022
Justice Yashwant Varma said that as per the Supreme Court’s orders, recovery of “proceeds of crime” connected with the PACL is to be considered by the Lodha Committee.
January 24, 2022
Provisional Attachment Order against these properties was issued during March, 2019.
October 2, 2021
On September 21, 2021, the Federal Communications Commission (FCC) issued the latest single in its anthology of decisions regulating the relationship between incumbent local exchange...
October 1, 2021
In BellSouth Telecomms LLC v. Duke Energy Progress LLC, the FCC found that Duke Energy Progress Duke charged AT&T unreasonably high pole attachment rates in North and South Carolina under its joint use agreement compared to those who attach to the same poles.