https://www.taxtmi.com/caselaws?id=403625 The Supreme Court quashed the communication and directed the respondents to defreeze specified accounts for the appellant to make statutory payments. Emphasizing adherence to procedural requirements under the PMLA, the Court clarified actions under special laws must follow specific procedures. The appeal succeeded in defreezing accounts, with no cost order. en-us Wed, 03 Feb 2021 00:00:00 +0530 Mon, 17 Oct 2022 14:44:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=403625 The Supreme Court quashed the communication and directed the respondents to defreeze specified accounts for the appellant to make statutory payments. Emphasizing adherence to procedural requirements under the PMLA, the Court clarified actions under special laws must follow specific procedures. The appeal succeeded in defreezing accounts, with no cost order. Case-Laws Money Laundering Wed, 03 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=403625