https://www.taxtmi.com/caselaws?id=800532 Corporate liability under the Prevention of Money-laundering Act requires material linking the company itself to the alleged activity; directors' personal land transactions are not attributable solely because of their office. The High Court found that further consideration was required on whether the necessary evidentiary connection existed, issued notice, and stayed the impugned order and consequential proceedings against the petitioner pending the next hearing. No final adjudication occurred. en-us Mon, 05 Oct 2026 00:00:00 +0530 Thu, 08 Oct 2026 08:45:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=800532 Corporate liability under the Prevention of Money-laundering Act requires material linking the company itself to the alleged activity; directors' personal land transactions are not attributable solely because of their office. The High Court found that further consideration was required on whether the necessary evidentiary connection existed, issued notice, and stayed the impugned order and consequential proceedings against the petitioner pending the next hearing. No final adjudication occurred. Case-Laws Money Laundering Mon, 05 Oct 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=800532