https://www.taxtmi.com/caselaws?id=435035 The Supreme Court allowed applications for exemption from filing documents/facts/annexures and from filing O.T. The petitioners, senior citizens aged around 66 to 70, had undergone pre-trial custody exceeding four years, raising concerns about the extended detention period. The investigating agency's failure to arrest the petitioners under Section 19 PMLA at the investigation's outset was highlighted. The attachment of specific properties and the amounts deposited by the petitioners in their respective cases were noted. The Court issued notice on the matter and directed the petitioners not to be arrested during the interim period but to cooperate with further investigation. en-us Mon, 09 Jan 2023 00:00:00 +0530 Fri, 10 Mar 2023 10:34:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=435035 The Supreme Court allowed applications for exemption from filing documents/facts/annexures and from filing O.T. The petitioners, senior citizens aged around 66 to 70, had undergone pre-trial custody exceeding four years, raising concerns about the extended detention period. The investigating agency's failure to arrest the petitioners under Section 19 PMLA at the investigation's outset was highlighted. The attachment of specific properties and the amounts deposited by the petitioners in their respective cases were noted. The Court issued notice on the matter and directed the petitioners not to be arrested during the interim period but to cooperate with further investigation. Case-Laws Money Laundering Mon, 09 Jan 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=435035