https://www.taxtmi.com/caselaws?id=383821 The Tribunal addressed challenges to a common order, modifications of interim orders, and pending appeals involving alleged money laundering offenses by India Cements and personal liability of Mr. N. Srinivasan. The High Court of Hyderabad quashed proceedings against Mr. Srinivasan, awaiting the Supreme Court's decision. The Tribunal reserved orders in appeals, maintaining the interim order in favor of appellants pending the Supreme Court's decision. en-us Fri, 26 Jul 2019 00:00:00 +0530 Thu, 01 Aug 2019 06:01:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=383821 The Tribunal addressed challenges to a common order, modifications of interim orders, and pending appeals involving alleged money laundering offenses by India Cements and personal liability of Mr. N. Srinivasan. The High Court of Hyderabad quashed proceedings against Mr. Srinivasan, awaiting the Supreme Court's decision. The Tribunal reserved orders in appeals, maintaining the interim order in favor of appellants pending the Supreme Court's decision. Case-Laws Money Laundering Fri, 26 Jul 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=383821