https://www.taxtmi.com/caselaws?id=458135 The Appellate Tribunal in a PMLA case at New Delhi annulled the impugned order due to the failure to file a Prosecution Complaint within the statutory ninety-day period. The Tribunal's decision was procedural, focusing solely on the timeliness of the complaint, without addressing the merits of the case. en-us Mon, 06 May 2019 00:00:00 +0530 Wed, 09 Oct 2024 20:01:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=458135 The Appellate Tribunal in a PMLA case at New Delhi annulled the impugned order due to the failure to file a Prosecution Complaint within the statutory ninety-day period. The Tribunal's decision was procedural, focusing solely on the timeliness of the complaint, without addressing the merits of the case. Case-Laws Money Laundering Mon, 06 May 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=458135