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2014 (6) TMI 1010 - HC - Money LaunderingAppeals to Appellate Tribunal - remedy provided by the statute - Held that:- I do not propose to consider the grievance of the petitioner over the non-recording and non-communicating of the reasons to the petitioner. Such a grievance is required to be ventilated by filing an appeal before the Appellate Tribunal invoking Section 26 of the said Act. If the order in the anticipated appeal goes adverse, it shall also be o pen to the petitioner to invoke the remedy of filing a second appeal before this Court under Section 42 of the said Act. On the ground of non-furnishing of the order sheet or of any other document also, the quashing of the show cause notice is not warranted. The petitioner ’s grievance can be redressed by directing the petitioner to submit an application in Form No.10 for the issuance of the certified copies of the documents required by her and by directing the respondent No.1 to issue the sought copies after collecting the necessary administrative cost from the petitioner. Needless to observe that it is also open to the petitioner to seek the inspection of the documents by making the necessary application under Regulation 16 of the said Regulations. The liberty is also reserved to the petitioner to avail of the remedy of filing an appeal invoking Section 26 of the said Act. It is made clear that all the contentions are kept open.
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