https://www.taxtmi.com/caselaws?id=386171 The Tribunal allowed the appeals filed by the banks, setting aside the attachment of their fixed deposits. The appeals by other appellants were partly allowed, with the Tribunal modifying the impugned orders. The Tribunal directed the appellants to secure a sum of Rs. 62,75,020 with the respondent, corresponding to the loss calculated by the CBI. The Tribunal clarified that its decision was based on the CBI's charge-sheet and did not influence the criminal trial's merits. The Tribunal emphasized the importance of procedural compliance and the protection of innocent parties' rights. en-us Thu, 12 Sep 2019 00:00:00 +0530 Mon, 23 Sep 2019 16:56:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=386171 The Tribunal allowed the appeals filed by the banks, setting aside the attachment of their fixed deposits. The appeals by other appellants were partly allowed, with the Tribunal modifying the impugned orders. The Tribunal directed the appellants to secure a sum of Rs. 62,75,020 with the respondent, corresponding to the loss calculated by the CBI. The Tribunal clarified that its decision was based on the CBI's charge-sheet and did not influence the criminal trial's merits. The Tribunal emphasized the importance of procedural compliance and the protection of innocent parties' rights. Case-Laws Money Laundering Thu, 12 Sep 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=386171