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…
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
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.
- Tags
- PMLA Timelines
Latest articles
GST
GST Order Can’t Reject Taxpayer’s Reply as “Not Satisfactory” Without Reasons: Madhya Pradesh High Court
The Madhya Pradesh High Court has set aside a GST demand order passed by...
GST
Bombay High Court Directs GST Authorities to Clarify GST Liability on SEBI-Mandated Investor Education Fund Pooling
The Bombay High Court has directed the GST authorities to clarify, within eight weeks,...
GST
Delhi High Court Condones 19-Day GST Appeal Delay
The Delhi High Court has held that a short delay in filing a statutory...
GST
Deputy Commissioner Competent to Issue GST Penalty Notice U/s 122: Allahabad High Court
The Allahabad High Court has held that, under the Uttar Pradesh Goods and Services...
More like this
GST
GST Order Can’t Reject Taxpayer’s Reply as “Not Satisfactory” Without Reasons: Madhya Pradesh High Court
The Madhya Pradesh High Court has set aside a GST demand order passed by...
GST
Bombay High Court Directs GST Authorities to Clarify GST Liability on SEBI-Mandated Investor Education Fund Pooling
The Bombay High Court has directed the GST authorities to clarify, within eight weeks,...
GST
Delhi High Court Condones 19-Day GST Appeal Delay
The Delhi High Court has held that a short delay in filing a statutory...

