News Bombay High Court Quashes ₹100-Crore PMLA Freeze Against Coda Payments; Holds Adjudicating Authority Lacked Composition and Failed to Identify Proceeds of Crime Under Section 8(2) RawlawSeptember 4, 20269 min read Save
News Bombay High Court Quashes Provisional Attachment of Bank Accounts for Want of Demand: “No Justification for Freezing When No Tax Liability Raised” | Permits Operation of Accounts While Safeguarding ₹36 Lakh for Potential Pre-Deposit RawlawJune 18, 20254 min read Save
