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HomeCompany & PMLAPMLA Attachment | Is Timing of Property Purchase Crucial Factor? Gauhati High...

PMLA Attachment | Is Timing of Property Purchase Crucial Factor? Gauhati High Court Answers

Company & PMLA

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By Mariya Paliwala
gauhati high court

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The Gauhati High Court has held that the timing of property purchase is a crucial factor under Prevention of Money Laundering Act, 2002 (PMLA). The bench of Justice Michael Zothankhuma and Justice Kaushik Goswami has observed that the property had allegedly been registered in the name of the appellant only during the period of commission…

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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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