Disposed
FPA-PMLA-2848/DLI/2019 of Sterling Energy Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2848/DLI/2019
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed an interim stay applications in multiple PMLA appeals challenging an impugned order. It directed the continuation of property attachment under the PMLA Act and prohibited appellants from creating third-party interests or disposing of attached properties, while noening physical possession. The matter is listed for further proceedings.
What did the court decide?
Attachment to continue; no third-party interests created; no disposal of property; no physical possession by ED.