FPA-PMLA-1675/CHN/2017 of Smt. Sherna F. Irani v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Adjudicating Authority declined to grant a request for attachment of other immovable properties. It ordered the continuation of a February 2017 order regarding specific property and set conditions involving a deposit for the release of a car from the appellant's wife.
What did the court decide?
Granted leave for the wife of the appellant to deposit Rs. 4,00,000/- to take possession of a car; declined to attach other properties; continued prior order for specific property.