Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
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

Published on

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

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

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…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
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.

Latest articles

Indirect Taxes

Car Dealer’s Sales Incentives, Trade Discounts Not Liable To Service Tax: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Ahmedabad, has set aside a...
Indirect Taxes

Engineering Consultancy For Indian Project Supplied To Japan Not Liable To Service Tax: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...
Direct Tax

Draft Assessment Order Mandatory Even After Tribunal Remand: Supreme Court Rejects Revenue’s Pleas

The Supreme Court has upheld the setting aside of income tax assessments completed without...
Direct Tax

Interest Forming Part Of Court Decree Is Not Taxable As ‘Interest’: ITAT Deletes Rs. 2.47 Crore Addition

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that interest...

More like this

Indirect Taxes

Car Dealer’s Sales Incentives, Trade Discounts Not Liable To Service Tax: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Ahmedabad, has set aside a...
Indirect Taxes

Engineering Consultancy For Indian Project Supplied To Japan Not Liable To Service Tax: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...
Direct Tax

Draft Assessment Order Mandatory Even After Tribunal Remand: Supreme Court Rejects Revenue’s Pleas

The Supreme Court has upheld the setting aside of income tax assessments completed without...