https://www.taxtmi.com/caselaws?id=392582 The court set aside the Provisional Order of Attachment (POA) dated December 29, 2017, and the order dated February 9, 2018, due to the Adjudicating Authority's failure to independently assess and communicate the "reasons to believe" to the petitioner, violating principles of natural justice. The authorities were permitted to restart the process upon meeting statutory obligations and disclosing reasons to the affected party. The writ petition was granted, the impugned orders were annulled, and no costs were awarded. en-us Wed, 19 Feb 2020 00:00:00 +0530 Mon, 24 Feb 2020 08:57:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=392582 The court set aside the Provisional Order of Attachment (POA) dated December 29, 2017, and the order dated February 9, 2018, due to the Adjudicating Authority's failure to independently assess and communicate the "reasons to believe" to the petitioner, violating principles of natural justice. The authorities were permitted to restart the process upon meeting statutory obligations and disclosing reasons to the affected party. The writ petition was granted, the impugned orders were annulled, and no costs were awarded. Case-Laws Money Laundering Wed, 19 Feb 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=392582