https://www.taxtmi.com/caselaws?id=392942 The High Court of Madras ruled in favor of the petitioner, emphasizing adherence to procedural requirements and principles of natural justice under the Prevention of Money Laundering Act, 2002. The impugned order was quashed, and the matter was remanded for fresh consideration, directing the third respondent to afford the petitioner an opportunity to raise objections within a specified timeline. en-us Tue, 04 Feb 2020 00:00:00 +0530 Tue, 03 Mar 2020 11:00:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=392942 The High Court of Madras ruled in favor of the petitioner, emphasizing adherence to procedural requirements and principles of natural justice under the Prevention of Money Laundering Act, 2002. The impugned order was quashed, and the matter was remanded for fresh consideration, directing the third respondent to afford the petitioner an opportunity to raise objections within a specified timeline. Case-Laws Money Laundering Tue, 04 Feb 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=392942