https://www.taxtmi.com/caselaws?id=436524 The Court upheld the decision denying the petitioner's exemption from personal appearance in Crl. Misc. Case (PMLA) No. 01 of 2020, related to money laundering allegations. Despite the lower amount involved, the Court found the seriousness of the offence warranted adherence to Section 45 of the PMLA Act. The petitioner's personal circumstances, including being a caretaker, did not constitute sufficient hardship to warrant exemption. Consequently, the Court dismissed the petition, affirming the lower court's ruling. en-us Tue, 11 Apr 2023 00:00:00 +0530 Sat, 15 Apr 2023 08:51:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=436524 The Court upheld the decision denying the petitioner's exemption from personal appearance in Crl. Misc. Case (PMLA) No. 01 of 2020, related to money laundering allegations. Despite the lower amount involved, the Court found the seriousness of the offence warranted adherence to Section 45 of the PMLA Act. The petitioner's personal circumstances, including being a caretaker, did not constitute sufficient hardship to warrant exemption. Consequently, the Court dismissed the petition, affirming the lower court's ruling. Case-Laws Money Laundering Tue, 11 Apr 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=436524