https://www.taxtmi.com/caselaws?id=197147 The tribunal upheld the Director's order, dismissing the appellant's arguments and affirming fines for failing to report Cash Transaction Reports (CTRs) and lacking an internal mechanism. It emphasized the necessity of complying with Prevention of Money Laundering Act (PMLA) provisions and maintaining effective internal systems for detecting and reporting cash transactions. en-us Tue, 22 Sep 2015 00:00:00 +0530 Thu, 28 Dec 2017 18:04:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=197147 The tribunal upheld the Director's order, dismissing the appellant's arguments and affirming fines for failing to report Cash Transaction Reports (CTRs) and lacking an internal mechanism. It emphasized the necessity of complying with Prevention of Money Laundering Act (PMLA) provisions and maintaining effective internal systems for detecting and reporting cash transactions. Case-Laws Money Laundering Tue, 22 Sep 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=197147