https://www.taxtmi.com/caselaws?id=360502 The tribunal directed the appellant to deposit a specific amount and file an undertaking in relation to the prosecution complaint. Upon compliance, the attached properties would be released. The appeals were disposed of with these directions, without prejudice to the final outcome of the prosecution complaint. en-us Fri, 11 May 2018 00:00:00 +0530 Fri, 18 May 2018 07:58:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=360502 The tribunal directed the appellant to deposit a specific amount and file an undertaking in relation to the prosecution complaint. Upon compliance, the attached properties would be released. The appeals were disposed of with these directions, without prejudice to the final outcome of the prosecution complaint. Case-Laws Money Laundering Fri, 11 May 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=360502