https://www.taxtmi.com/caselaws?id=413878 Proceedings before the Adjudicating Authority under the Prevention of Money Laundering Act concerned service of relied upon documents on the noticee after issue of a show cause notice. The record notes submissions on the document-supply practice under Regulation 13 of the Adjudicating Authority (Procedure) Regulations, including reference to the show cause notice, an application under Section 17(4) of the PMLA, and supply of certain relied upon documents. It was also recorded that other documents had not been verified as supplied. The matter was then listed for further hearing and completion of submissions. en-us Thu, 02 Sep 2021 00:00:00 +0530 Fri, 22 Oct 2021 21:25:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=413878 Proceedings before the Adjudicating Authority under the Prevention of Money Laundering Act concerned service of relied upon documents on the noticee after issue of a show cause notice. The record notes submissions on the document-supply practice under Regulation 13 of the Adjudicating Authority (Procedure) Regulations, including reference to the show cause notice, an application under Section 17(4) of the PMLA, and supply of certain relied upon documents. It was also recorded that other documents had not been verified as supplied. The matter was then listed for further hearing and completion of submissions. Case-Laws Money Laundering Thu, 02 Sep 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=413878