Disposed
FPA-PMLA-2838/DLI/2019 of Kingfisher Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2838/DLI/2019
Case brief
AI extract
What is this about?
Appellants challenged an Adjudicating Authority order, alleging breach of Delhi High Court directions. The Tribunal directed continuation of property attachment but prohibited physical possession by ED and creation of third-party interests pending further directions.
What did the court decide?
Attachment of property continues; ED prohibited from taking physical possession; appellants directed not to dispose of or create third-party interest in attached property.