https://www.taxtmi.com/caselaws?id=468144 Seized documents and electronic devices were directed to be released where no prosecution complaint had been filed within 365 days from the date of seizure, consistent with the Tribunal's approach in connected matters arising from the same original application. The appellants also relied on the accepted closure report in the scheduled offence case, and the respondents did not dispute the factual or legal position placed before the Tribunal. Release was ordered within six weeks, subject to preservation of the materials for one year and production before any judicial forum if required. en-us Tue, 26 Aug 2025 00:00:00 +0530 Fri, 17 Apr 2026 22:39:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=468144 Seized documents and electronic devices were directed to be released where no prosecution complaint had been filed within 365 days from the date of seizure, consistent with the Tribunal's approach in connected matters arising from the same original application. The appellants also relied on the accepted closure report in the scheduled offence case, and the respondents did not dispute the factual or legal position placed before the Tribunal. Release was ordered within six weeks, subject to preservation of the materials for one year and production before any judicial forum if required. Case-Laws Money Laundering Tue, 26 Aug 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=468144