https://www.taxtmi.com/caselaws?id=467203 Whether the Adjudicating Authority correctly confirmed a Provisional Attachment Order under the Prevention of Money Laundering Act: the Tribunal assessed legal propriety and timing rather than re appreciating incriminating evidence, reviewing whether confirmation occurred within the statutory 180 day period and whether an authorised officer effected attachment; on the material showing statements under Section 50 and transactional links to demonetised currency the Tribunal found the confirmation timely and the attachment validly effected, and dismissed the appeals accordingly. en-us Thu, 20 Mar 2025 00:00:00 +0530 Tue, 10 Mar 2026 23:34:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=467203 Whether the Adjudicating Authority correctly confirmed a Provisional Attachment Order under the Prevention of Money Laundering Act: the Tribunal assessed legal propriety and timing rather than re appreciating incriminating evidence, reviewing whether confirmation occurred within the statutory 180 day period and whether an authorised officer effected attachment; on the material showing statements under Section 50 and transactional links to demonetised currency the Tribunal found the confirmation timely and the attachment validly effected, and dismissed the appeals accordingly. Case-Laws Money Laundering Thu, 20 Mar 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=467203