https://www.taxtmi.com/caselaws?id=795571 An authorised agent or signatory may appear for a company in response to summons issued during an investigation under the Prevention of Money Laundering Act, 2002, where the summons permits attendance by a director or authorised signatory. The company undertook through its director that all directors would cooperate and personally appear whenever required. As the investigating authority did not object to accepting the undertaking and recording the authorised agent's statement, the arrangement permits the agent's appearance while preserving the obligation of the company and its directors to cooperate and attend when required. en-us Mon, 06 Jul 2026 00:00:00 +0530 Fri, 24 Jul 2026 08:36:16 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=795571 An authorised agent or signatory may appear for a company in response to summons issued during an investigation under the Prevention of Money Laundering Act, 2002, where the summons permits attendance by a director or authorised signatory. The company undertook through its director that all directors would cooperate and personally appear whenever required. As the investigating authority did not object to accepting the undertaking and recording the authorised agent's statement, the arrangement permits the agent's appearance while preserving the obligation of the company and its directors to cooperate and attend when required. Case-Laws Money Laundering Mon, 06 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795571