https://www.taxtmi.com/caselaws?id=267382 The Court set aside the order dated 10th September, 2014, directing the adjudicating authority to first determine the applicability of the 2002 Act before addressing other issues. The Court upheld the validity of the letter dated 19th September, 2014, allowing the Directorate to freeze the petitioner's accounts to prevent fund depletion and uphold the Act's objectives. The Court emphasized the importance of ongoing investigations in line with the Act's purpose, balancing financial crime prevention with procedural fairness. en-us Tue, 25 Nov 2014 00:00:00 +0530 Wed, 04 Nov 2015 22:44:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=267382 The Court set aside the order dated 10th September, 2014, directing the adjudicating authority to first determine the applicability of the 2002 Act before addressing other issues. The Court upheld the validity of the letter dated 19th September, 2014, allowing the Directorate to freeze the petitioner's accounts to prevent fund depletion and uphold the Act's objectives. The Court emphasized the importance of ongoing investigations in line with the Act's purpose, balancing financial crime prevention with procedural fairness. Case-Laws Indian Laws Tue, 25 Nov 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=267382