https://www.taxtmi.com/highlights?id=87845 HC held that the eviction notice under Section 8(4) of PMLA is valid and within jurisdiction. The court found that non-compliance with Rule 5(1) does not vitiate the notice under Rule 5(2), as these provisions serve different purposes. The lack of a mandatory time limit for issuing the notice does not invalidate it. The court directed the Appellate Tribunal to expeditiously hear the petitioner's appeal and stay application within two months, effectively dismissing the petitioner's challenge as premature given the pending appeal. en-us Tue, 29 Apr 2025 08:33:04 +0530 Tue, 29 Apr 2025 08:33:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=87845 HC held that the eviction notice under Section 8(4) of PMLA is valid and within jurisdiction. The court found that non-compliance with Rule 5(1) does not vitiate the notice under Rule 5(2), as these provisions serve different purposes. The lack of a mandatory time limit for issuing the notice does not invalidate it. The court directed the Appellate Tribunal to expeditiously hear the petitioner's appeal and stay application within two months, effectively dismissing the petitioner's challenge as premature given the pending appeal. Highlights Money Laundering Tue, 29 Apr 2025 08:33:04 +0530 https://www.taxtmi.com/highlights?id=87845