https://www.taxtmi.com/caselaws?id=466015 Money laundering provisional attachment challenged on grounds of absence of service and breach of natural justice; the text states notices were sent to an incorrect e-mail and the affected person did not receive them, breaching procedural fairness under the PMLA and requiring an opportunity of hearing, consequently the impugned attachment order dated 23.09.2022 was set aside and the matter remanded to the Adjudicating Authority for rehearing with parties directed to appear on the specified date. en-us Tue, 09 Apr 2024 00:00:00 +0530 Tue, 20 Jan 2026 21:18:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=466015 Money laundering provisional attachment challenged on grounds of absence of service and breach of natural justice; the text states notices were sent to an incorrect e-mail and the affected person did not receive them, breaching procedural fairness under the PMLA and requiring an opportunity of hearing, consequently the impugned attachment order dated 23.09.2022 was set aside and the matter remanded to the Adjudicating Authority for rehearing with parties directed to appear on the specified date. Case-Laws Money Laundering Tue, 09 Apr 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=466015