https://www.taxtmi.com/caselaws?id=297957 The Appellate Tribunal, Prevention of Money Laundering, received a fresh appeal challenging an order dated 12th April, 2018, under section 26 of the Prevention of Money Laundering Act, 2002. The Tribunal issued a notice for the appeal and an application for stay, directing parties to file replies within six weeks. The appellant sought an interim order under Section 8(4) of the Act, which was opposed by the respondent. After considering arguments and evidence, the Tribunal found a prima facie strong case for passing an interim order, maintaining the status quo until the next hearing date. en-us Wed, 01 May 2019 00:00:00 +0530 Sat, 02 Oct 2021 10:00:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=297957 The Appellate Tribunal, Prevention of Money Laundering, received a fresh appeal challenging an order dated 12th April, 2018, under section 26 of the Prevention of Money Laundering Act, 2002. The Tribunal issued a notice for the appeal and an application for stay, directing parties to file replies within six weeks. The appellant sought an interim order under Section 8(4) of the Act, which was opposed by the respondent. After considering arguments and evidence, the Tribunal found a prima facie strong case for passing an interim order, maintaining the status quo until the next hearing date. Case-Laws Money Laundering Wed, 01 May 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=297957