https://www.taxtmi.com/caselaws?id=193876 The court declined to quash the show cause notice or provisional attachment order in a case involving allegations of money laundering. The court found the notice compliant with the Prevention of Money Laundering Act and determined that the reasons to believe were adequately communicated through the complaint and documents. The court emphasized that the final order on the notice would impact property rights and highlighted the need for further investigation into property acquisition. The petitioner was permitted to file applications, with no final order against them until a specified date, pending additional investigation. en-us Fri, 20 Jun 2014 00:00:00 +0530 Mon, 21 Aug 2017 21:07:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=193876 The court declined to quash the show cause notice or provisional attachment order in a case involving allegations of money laundering. The court found the notice compliant with the Prevention of Money Laundering Act and determined that the reasons to believe were adequately communicated through the complaint and documents. The court emphasized that the final order on the notice would impact property rights and highlighted the need for further investigation into property acquisition. The petitioner was permitted to file applications, with no final order against them until a specified date, pending additional investigation. Case-Laws Money Laundering Fri, 20 Jun 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=193876