https://www.taxtmi.com/caselaws?id=385659 The appellate tribunal set aside the adjudicating authority's decision confirming the retention of seized records under the Prevention of Money Laundering Act. The tribunal ordered the de-sealing and de-freezing of the appellant's LIC policies and FDs, acknowledging the legitimacy of the seized properties as earnings from her father's employment and retirement benefits. The judgment did not address the merits of the case against other parties or documents involved in the allegations of money laundering and fraud. en-us Fri, 06 Sep 2019 00:00:00 +0530 Wed, 11 Sep 2019 07:56:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=385659 The appellate tribunal set aside the adjudicating authority's decision confirming the retention of seized records under the Prevention of Money Laundering Act. The tribunal ordered the de-sealing and de-freezing of the appellant's LIC policies and FDs, acknowledging the legitimacy of the seized properties as earnings from her father's employment and retirement benefits. The judgment did not address the merits of the case against other parties or documents involved in the allegations of money laundering and fraud. Case-Laws Money Laundering Fri, 06 Sep 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=385659