Disposed
FPA-PMLA-2878/DLI/2019 of Rajbhushan Omprakash Dixit v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2878/DLI/2019
Case brief
AI extract
What is this about?
Appellants challenged attachment orders under PMLA, alleging violation of Delhi High Court directions. The Tribunal directed continuation of attachment, prohibited disposal of property, but ordered no physical possession by ED until HC adjudication.
What did the court decide?
Attachment of property continued; appellants prohibited from creating third-party interest or disposing of property; no physical possession to be taken by the ED.