https://www.taxtmi.com/caselaws?id=381051 Four frozen bank accounts were directed to be de-frozen, with the restraint modified only to preserve the balance amounts in those accounts. The Tribunal noted that similar relief had already been granted in connected appeals and accepted the appellants' undertaking not to deal with the funds. On that limited basis, the continuing freeze was treated as unnecessary in its original form, and the impugned order was modified accordingly. The appeals, together with pending applications, were disposed of on that basis. en-us Tue, 28 May 2019 00:00:00 +0530 Tue, 04 Jun 2019 08:12:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=381051 Four frozen bank accounts were directed to be de-frozen, with the restraint modified only to preserve the balance amounts in those accounts. The Tribunal noted that similar relief had already been granted in connected appeals and accepted the appellants' undertaking not to deal with the funds. On that limited basis, the continuing freeze was treated as unnecessary in its original form, and the impugned order was modified accordingly. The appeals, together with pending applications, were disposed of on that basis. Case-Laws Money Laundering Tue, 28 May 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=381051