https://www.taxtmi.com/caselaws?id=386231 The Tribunal partly allowed the appeals, quashing the Provisional Attachment Orders (PAOs) against '63 Moons Technologies Ltd.' The Tribunal emphasized the need to protect the interests of '63 MTL's stakeholders while ensuring any proceeds of crime, if found, are secured. It restrained '63 MTL' and Jignesh Shah & his family members from selling or alienating their assets and directed them to furnish an Indemnity Bond. The Tribunal granted liberty to '63 MTL' to seek a review or approach the Special Court if interim orders by CLB and EOW are vacated. en-us Tue, 17 Sep 2019 00:00:00 +0530 Wed, 25 Sep 2019 06:40:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=386231 The Tribunal partly allowed the appeals, quashing the Provisional Attachment Orders (PAOs) against '63 Moons Technologies Ltd.' The Tribunal emphasized the need to protect the interests of '63 MTL's stakeholders while ensuring any proceeds of crime, if found, are secured. It restrained '63 MTL' and Jignesh Shah & his family members from selling or alienating their assets and directed them to furnish an Indemnity Bond. The Tribunal granted liberty to '63 MTL' to seek a review or approach the Special Court if interim orders by CLB and EOW are vacated. Case-Laws Money Laundering Tue, 17 Sep 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=386231