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Seema Garg vs The Deputy Director on 6 March, 2020

such properties should not be declared to be the properties involved in money-laundering and confiscated by the Central Government: Provided that where a notice ... property' includes any property of any person irrespective of source of property? iv) Whether officer attaching property is required to record reason that property
Punjab-Haryana High Court Cites 52 - Cited by 10 - J Singh - Full Document

M/S Excel Powmin Ltd vs Union Of India And Another on 19 February, 2020

such properties should not be declared to be the properties involved in money‐laundering and confiscated by the Central Government: Provided that where a notice ... such 15 properties should not be declared to be the properties involved in money‐ laundering and confiscated by the Central Government. 22. Before proceeding further
Calcutta High Court (Appellete Side) Cites 35 - Cited by 3 - S Bhattacharyya - Full Document
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