https://www.taxtmi.com/caselaws?id=384075 The appeal was filed under Section 26 of the Prevention of Money Laundering Act against an order in OA No.78/2017, involving allegations of money laundering through demonetized currency deposits. The investigation led to arrests, recoveries, and provisional attachment orders under PMLA. Valuables were seized, and a prosecution complaint was filed against multiple accused. The appellant contested the charges and raised concerns about the timeliness of the prosecution complaint filing. The Tribunal scheduled a re-hearing to address the issue of the filing timeline under both un-amended and amended provisions of the Act, emphasizing the importance of this aspect. en-us Thu, 01 Aug 2019 00:00:00 +0530 Tue, 06 Aug 2019 07:42:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=384075 The appeal was filed under Section 26 of the Prevention of Money Laundering Act against an order in OA No.78/2017, involving allegations of money laundering through demonetized currency deposits. The investigation led to arrests, recoveries, and provisional attachment orders under PMLA. Valuables were seized, and a prosecution complaint was filed against multiple accused. The appellant contested the charges and raised concerns about the timeliness of the prosecution complaint filing. The Tribunal scheduled a re-hearing to address the issue of the filing timeline under both un-amended and amended provisions of the Act, emphasizing the importance of this aspect. Case-Laws Money Laundering Thu, 01 Aug 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=384075