https://www.taxtmi.com/caselaws?id=377420 The tribunal allowed the appeals, setting aside the impugned order and directing the respondents to return the seized properties to the appellants as the statutory period for retention had expired without any prosecution complaint being filed. The tribunal emphasized the importance of strict compliance with statutory requirements under PMLA. en-us Mon, 25 Mar 2019 00:00:00 +0530 Fri, 29 Mar 2019 09:47:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=377420 The tribunal allowed the appeals, setting aside the impugned order and directing the respondents to return the seized properties to the appellants as the statutory period for retention had expired without any prosecution complaint being filed. The tribunal emphasized the importance of strict compliance with statutory requirements under PMLA. Case-Laws Money Laundering Mon, 25 Mar 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=377420