AI Drafter ✕

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required

Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

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Appellate Tribunal Upholds Attachment Under Money Laundering Act; Appellants Fail Burden of Proof, Section 24 Applied.

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....AT upheld provisional attachment order u/s PMLA, 2002 due to illegal foreign remittances made through fake import documents. Prosecution complaints pending, incriminating evidence against appellants. Burden of proof not discharged u/s 24. Provisional attachment aims to prevent concealment or transfer of proceeds of crime. SC in Vijay Madanlal Choudhary case emphasized balancing interests and preserving crime proceeds. "Attachment" u/s 2(1)(d) prohibits property transfer but allows use. No grounds to interfere, appeal dismissed.....

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Appellate Tribunal Upholds Attachment Under Money Laundering Act; Appellants Fail Burden of Proof, Section 24 Applied.