https://www.taxtmi.com/caselaws?id=379747 The tribunal allowed the appeals, setting aside the impugned order. It ruled that the seizure lapsed upon the expiry of the 90-day period, and no prosecution complaint had been filed. Consequently, the bank accounts were ordered to be defreezed. The tribunal clarified that any pending civil disputes between the parties would be decided independently of this order. No costs were awarded. en-us Fri, 26 Apr 2019 00:00:00 +0530 Tue, 07 May 2019 08:36:11 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=379747 The tribunal allowed the appeals, setting aside the impugned order. It ruled that the seizure lapsed upon the expiry of the 90-day period, and no prosecution complaint had been filed. Consequently, the bank accounts were ordered to be defreezed. The tribunal clarified that any pending civil disputes between the parties would be decided independently of this order. No costs were awarded. Case-Laws Money Laundering Fri, 26 Apr 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=379747