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    <title>2024 (1) TMI 1122 - SC Order</title>
    <link>https://www.taxtmi.com/caselaws?id=448723</link>
    <description>The SC modified the interim order of the HC pending an appeal before the Prevention of Money Laundering Appellate Tribunal. The SC directed the return of Bank Guarantees to the respondent and instructed the appellant to renew the Fixed Deposit until the appeal&#039;s final disposal. The HC was tasked with considering the respondent&#039;s entitlement to accrued interest upon final disposition. All issues in the pending appeal were left open, and the HC was advised not to be influenced by the SC&#039;s modification. The appeal was disposed of on these terms, ensuring the continuation of the Fixed Deposit renewal.</description>
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    <pubDate>Fri, 05 Jan 2024 00:00:00 +0530</pubDate>
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      <title>2024 (1) TMI 1122 - SC Order</title>
      <link>https://www.taxtmi.com/caselaws?id=448723</link>
      <description>The SC modified the interim order of the HC pending an appeal before the Prevention of Money Laundering Appellate Tribunal. The SC directed the return of Bank Guarantees to the respondent and instructed the appellant to renew the Fixed Deposit until the appeal&#039;s final disposal. The HC was tasked with considering the respondent&#039;s entitlement to accrued interest upon final disposition. All issues in the pending appeal were left open, and the HC was advised not to be influenced by the SC&#039;s modification. The appeal was disposed of on these terms, ensuring the continuation of the Fixed Deposit renewal.</description>
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      <law>Money Laundering</law>
      <pubDate>Fri, 05 Jan 2024 00:00:00 +0530</pubDate>
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