https://www.taxtmi.com/caselaws?id=772575 The Appellate Tribunal under SAFEMA directed ED to release all un-relied seized documents and digital evidence to the appellant while retaining photocopies for investigation purposes. Documents already relied upon in criminal cases or chargesheets cannot be returned until case conclusion. The appellant must provide an affidavit undertaking not to challenge the authenticity of photocopies. ED may obtain endorsement from appellant regarding photocopy authenticity. The order must be complied with within six months after the limitation period for HC appeal expires. The appeal was disposed of with these directions. en-us Wed, 09 Apr 2025 00:00:00 +0530 Wed, 11 Jun 2025 08:36:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=772575 The Appellate Tribunal under SAFEMA directed ED to release all un-relied seized documents and digital evidence to the appellant while retaining photocopies for investigation purposes. Documents already relied upon in criminal cases or chargesheets cannot be returned until case conclusion. The appellant must provide an affidavit undertaking not to challenge the authenticity of photocopies. ED may obtain endorsement from appellant regarding photocopy authenticity. The order must be complied with within six months after the limitation period for HC appeal expires. The appeal was disposed of with these directions. Case-Laws Money Laundering Wed, 09 Apr 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=772575