https://www.taxtmi.com/caselaws?id=778269 The AT allowed the appeal and directed the Adjudicating Authority to issue a notice under Section 8(2) PMLA and permit the appellant to participate in adjudication. The tribunal held that a claimant need not prove a perfect, undisputed title to trigger the proviso; demonstrating a legitimate interest or connection to the property suffices. Random unrelated persons cannot claim, but persons in positions such as benamidar, transferee, lessee, mortgagee, hypothecatee, agent or trustee may require notice and an opportunity to prove the property is not involved in money laundering. en-us Tue, 09 Sep 2025 00:00:00 +0530 Sat, 13 Sep 2025 08:47:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=778269 The AT allowed the appeal and directed the Adjudicating Authority to issue a notice under Section 8(2) PMLA and permit the appellant to participate in adjudication. The tribunal held that a claimant need not prove a perfect, undisputed title to trigger the proviso; demonstrating a legitimate interest or connection to the property suffices. Random unrelated persons cannot claim, but persons in positions such as benamidar, transferee, lessee, mortgagee, hypothecatee, agent or trustee may require notice and an opportunity to prove the property is not involved in money laundering. Case-Laws Money Laundering Tue, 09 Sep 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=778269