https://www.taxtmi.com/caselaws?id=408102 The Court set aside an order confirming the freezing of the petitioner's bank account under the Prevention of Money Laundering Act, 2002, as the petitioner was not served the show-cause notice. The petitioner was granted 10 days to respond to the notice, emphasizing the importance of due process and the right to be heard. The Adjudicating Authority was directed to issue a fresh order promptly, without delving into the case's merits, highlighting the principle of natural justice and the obligation to ensure proper communication and fair opportunities for affected parties. en-us Thu, 27 May 2021 00:00:00 +0530 Mon, 31 May 2021 08:36:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=408102 The Court set aside an order confirming the freezing of the petitioner's bank account under the Prevention of Money Laundering Act, 2002, as the petitioner was not served the show-cause notice. The petitioner was granted 10 days to respond to the notice, emphasizing the importance of due process and the right to be heard. The Adjudicating Authority was directed to issue a fresh order promptly, without delving into the case's merits, highlighting the principle of natural justice and the obligation to ensure proper communication and fair opportunities for affected parties. Case-Laws Money Laundering Thu, 27 May 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=408102