https://www.taxtmi.com/caselaws?id=414124 The court set aside the freezing orders under Section 17(1A) of the Prevention of Money Laundering Act and directed the Enforcement Directorate to provide all documents to the petitioners. The Adjudicating Authority's orders were overturned, emphasizing the need for transparency and fairness in the adjudication process. Specific deadlines were set for document submission, new submissions, and fresh orders issuance. For Alok Industries Limited, the ED was instructed to reconsider freezing orders in line with the Insolvency and Bankruptcy Code. Rationalizing fee structures and promoting electronic record access were also highlighted for procedural efficiency. en-us Wed, 27 Oct 2021 00:00:00 +0530 Wed, 27 Oct 2021 18:12:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=414124 The court set aside the freezing orders under Section 17(1A) of the Prevention of Money Laundering Act and directed the Enforcement Directorate to provide all documents to the petitioners. The Adjudicating Authority's orders were overturned, emphasizing the need for transparency and fairness in the adjudication process. Specific deadlines were set for document submission, new submissions, and fresh orders issuance. For Alok Industries Limited, the ED was instructed to reconsider freezing orders in line with the Insolvency and Bankruptcy Code. Rationalizing fee structures and promoting electronic record access were also highlighted for procedural efficiency. Case-Laws Money Laundering Wed, 27 Oct 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=414124