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HomeCompany & PMLAPMLA Timelines Can’t Be Extended Using COVID-19 Limitation Orders: Bombay HC Declares...

PMLA Timelines Can’t Be Extended Using COVID-19 Limitation Orders: Bombay HC Declares ED’s Attachment Order Lapsed 

Company & PMLA

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By Mariya Paliwala
PMLA Timelines Can’t Be Extended Using COVID-19 Limitation Orders: Bombay HC Declares ED’s Attachment Order Lapsed

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The Bombay High Court has held that the Enforcement Directorate (ED) cannot rely on the Supreme Court’s COVID-19 limitation orders to extend the statutory 180-day validity of a provisional attachment under the Prevention of Money Laundering Act, 2002 (PMLA).  The bench of  Justice M.S. Sonak and Justice Advait M. Sethna declared that the provisional attachment…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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