Disposed
FPA-PMLA-1816/CHN/2017 of P.K. M. Selvam v/s Deputy Director, Directorate of Enforcement, Pmla
ATFPFPA-PMLA-1816/CHN/2017
Case brief
AI extract
What is this about?
The Tribunal considered interim applications regarding properties identified under Section 8(4) notices in five connected proceedings. It passed an order authorizing the respondent to verify the properties while allowing appellants to occupy them contingent upon the deposit of monthly user charges of Rs. 15,000 each.
What did the court decide?
Interim order passed subject to deposit of Rs. 15,000/month per property as user charges; respondent to verify property details within eight weeks; no coercive action during interim.