Disposed
FPA-PMLA-658/MUM/2014 of Deepali Bhaskar Bhingarde v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-658/MUM/2014
Case brief
AI extract
What is this about?
The tribunal disposed of three appeals against property attachment under the PMLA. The respondent agreed to allow attachment to continue pending the criminal trial. The tribunal granted liberty to the appellants to move for release of property if the special court rules in their favour.
What did the court decide?
Granted liberty to appellants to move for release of property if the special court rules in their favour.