https://www.taxtmi.com/caselaws?id=376100 Where provisional attachment under the Prevention of Money-Laundering Act, 2002 is founded on recorded reasons to believe, fairness requires disclosure of those reasons to the affected party on demand so an effective reply can be filed. The Tribunal treated the written reasons as part of the statutory basis for attachment and adjudication, and held that withholding them would impair the defence and offend principles of equal opportunity in proceedings. The appellants were therefore entitled to copies of the reasons to believe, and the respondent was directed to supply them within one week. en-us Mon, 25 Feb 2019 00:00:00 +0530 Sat, 02 Mar 2019 13:51:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=376100 Where provisional attachment under the Prevention of Money-Laundering Act, 2002 is founded on recorded reasons to believe, fairness requires disclosure of those reasons to the affected party on demand so an effective reply can be filed. The Tribunal treated the written reasons as part of the statutory basis for attachment and adjudication, and held that withholding them would impair the defence and offend principles of equal opportunity in proceedings. The appellants were therefore entitled to copies of the reasons to believe, and the respondent was directed to supply them within one week. Case-Laws Money Laundering Mon, 25 Feb 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=376100