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AI Drafter - (New and Powerful) ✕
Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
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AI Drafter - (New and Powerful) ✕ Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
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Issues: Whether the prosecution under the Prevention of Money Laundering Act could proceed against the petitioner when the petitioner was stated not to be accused in the scheduled offence.
Outcome: Notice issued. Further proceedings, including prosecution qua the petitioner, stayed until further orders.
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