https://www.taxtmi.com/caselaws?id=443038 The impugned order dated 14.06.2023 was set aside, and the matter was remanded back to the Metropolitan Sessions Judge/Designated Court under PMLA, Nampally, Hyderabad, for fresh consideration of the remand application. The Designated Court was directed to consider the principles laid down by the Supreme Court and allow both the ED and the respondents to present all relevant materials and arguments. The respondents were not required to be physically present during the hearing but must appear on the date when the matter is posted for orders. The Criminal Revision Case No. 378 of 2023 was allowed, while the writ petitions and Criminal Revision Case No. 509 of 2023 were disposed of without any order as to costs. en-us Fri, 08 Sep 2023 00:00:00 +0530 Thu, 14 Sep 2023 12:07:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=443038 The impugned order dated 14.06.2023 was set aside, and the matter was remanded back to the Metropolitan Sessions Judge/Designated Court under PMLA, Nampally, Hyderabad, for fresh consideration of the remand application. The Designated Court was directed to consider the principles laid down by the Supreme Court and allow both the ED and the respondents to present all relevant materials and arguments. The respondents were not required to be physically present during the hearing but must appear on the date when the matter is posted for orders. The Criminal Revision Case No. 378 of 2023 was allowed, while the writ petitions and Criminal Revision Case No. 509 of 2023 were disposed of without any order as to costs. Case-Laws Money Laundering Fri, 08 Sep 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=443038