https://www.taxtmi.com/caselaws?id=380733 The Tribunal allowed the appeal, highlighting the mandatory provisions of the PMLA and the ED's failure to comply with procedural requirements. The Tribunal ordered the return of seized properties to the appellant, with the ED permitted to retain photocopies of records and digital evidence if needed, without expressing an opinion on their potential future reliance in Special Court proceedings. en-us Mon, 13 May 2019 00:00:00 +0530 Tue, 28 May 2019 07:40:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=380733 The Tribunal allowed the appeal, highlighting the mandatory provisions of the PMLA and the ED's failure to comply with procedural requirements. The Tribunal ordered the return of seized properties to the appellant, with the ED permitted to retain photocopies of records and digital evidence if needed, without expressing an opinion on their potential future reliance in Special Court proceedings. Case-Laws Money Laundering Mon, 13 May 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=380733