5 results for “house property”+ Section 58clear
Sorted by relevance
Section 5(5) of the PMLA, the original complaint (OC) No. 901 of 2018 dated 15.03.2018 was filed by the respondent ED before the Ld. Adjudicating Authority under PMLA, New Delhi and the same provisional order of attachment was confirmed by the Learned Adjudicating Authority vide order dated 03.08.2018. The appellant challenged the aforesaid order of adjudicating authority before