Disposed
FPA-PMLA-1817/CHN/2017 of Smt. Poonguzhali v/s Deputy Director, Directorate of Enforcement, Pmla
ATFPFPA-PMLA-1817/CHN/2017
Case brief
AI extract
What is this about?
Five sets of matters concerning appeals against PMLA adjudication orders and applications for interim stays. The Tribunal admitted the stay applications and passed an interim order preventing the respondents from taking coercive action regarding five specific properties. The appellants must deposit user charges as rent and file affidavits verifying property status and lease deeds.
What did the court decide?
Interim order: respondents barred from coercive action on five properties; appellants ordered to deposit Rs. 15,000 monthly per property and file affidavits verifying rent/leases.