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HomeOther LawsMumbai Court Quashes Attachment of CA’s Flat, Says EOW Failed to Establish...

Mumbai Court Quashes Attachment of CA’s Flat, Says EOW Failed to Establish Money Trail

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By Mariya Paliwala
Mumbai Court Quashes Attachment of CA’s Flat, Says EOW Failed to Establish Money Trail

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The Special Court, Mumbai for Maharashtra Protection of Interest of Depositors Act (MPID) quashed the attachment of a residential flat belonging to a Chartered Accountant and held that the Economic Offence Wing (EOW) failed to establish money trail. The court found that the Economic Offences Wing failed to establish any money trail linking the applicant…

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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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