Tag Archives: Dilavarsinh Harisinh Zala

Establishing Ownership Alone Does Not Warrant Seizure Release Pending Possession Assessment, But Third Parties Can Apply Under Section 132B

By | October 3, 2026

Establishing Ownership Alone Does Not Warrant Seizure Release Pending Possession Assessment, But Third Parties Can Apply Under Section 132B Issue Whether cash seized during a search on an Angadiya firm can be released under Section 132B to a third-party owner before completion of the Angadiya firm’s assessment, and whether a third-party claimant qualifies as a… Read More »