https://www.taxtmi.com/caselaws?id=442072 The court affirmed the competence of the adjudicating authority under the PMLA Act, rejecting challenges regarding its constitution and quorum. It held that a single-member bench was valid, dismissing claims of bias and procedural lapses. The court emphasized adherence to natural justice principles and directed compliance with its orders within three weeks, denouncing attempts to delay proceedings. The appeal was dismissed, upholding the authority's validity and competence. en-us Fri, 18 Aug 2023 00:00:00 +0530 Thu, 24 Aug 2023 08:08:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=442072 The court affirmed the competence of the adjudicating authority under the PMLA Act, rejecting challenges regarding its constitution and quorum. It held that a single-member bench was valid, dismissing claims of bias and procedural lapses. The court emphasized adherence to natural justice principles and directed compliance with its orders within three weeks, denouncing attempts to delay proceedings. The appeal was dismissed, upholding the authority's validity and competence. Case-Laws Money Laundering Fri, 18 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=442072