https://www.taxtmi.com/caselaws?id=286307 The Tribunal upheld the validity of the notice issued under Section 8(4) of PMLA, 2002, finding it compliant with the law. A prima facie case for granting interim stay was established for the floor where the son resided, balancing convenience and preventing irreparable harm. Ownership of the property favored the appellants, with the son's occupancy supported by evidence. The Tribunal ordered maintenance of status quo for the occupied floor, deposit of rent, and continued attachment of the property, ensuring a structured resolution to the legal complexities at hand. en-us Thu, 17 Oct 2019 00:00:00 +0530 Thu, 20 Feb 2020 10:22:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=286307 The Tribunal upheld the validity of the notice issued under Section 8(4) of PMLA, 2002, finding it compliant with the law. A prima facie case for granting interim stay was established for the floor where the son resided, balancing convenience and preventing irreparable harm. Ownership of the property favored the appellants, with the son's occupancy supported by evidence. The Tribunal ordered maintenance of status quo for the occupied floor, deposit of rent, and continued attachment of the property, ensuring a structured resolution to the legal complexities at hand. Case-Laws Money Laundering Thu, 17 Oct 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=286307