https://www.taxtmi.com/caselaws?id=461550 SC tribunal ruled that seized properties under PMLA must be returned when prosecution complaint is not filed within mandatory 90-day period. The retention order lapsed due to statutory non-compliance, compelling the respondent to return items to appellant within three weeks. Decision focused strictly on procedural requirements without examining substantive case merits. en-us Thu, 25 Apr 2019 00:00:00 +0530 Sat, 12 Apr 2025 14:41:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=461550 SC tribunal ruled that seized properties under PMLA must be returned when prosecution complaint is not filed within mandatory 90-day period. The retention order lapsed due to statutory non-compliance, compelling the respondent to return items to appellant within three weeks. Decision focused strictly on procedural requirements without examining substantive case merits. Case-Laws Money Laundering Thu, 25 Apr 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=461550