Partly allowed
FPA-PMLA-2883/DLI/2019 of Arshi Infotech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2883/DLI/2019
Case brief
AI extract
What is this about?
The Tribunal considered multiple stay applications challenging attachment orders passed by the Adjudicating Authority in violation of earlier High Court directions. The court upheld the attachment of property while prohibiting disposal or creation of third-party interests and directing that no physical possession be taken.
What did the court decide?
Attachment ordered to continue; no physical possession to be taken; appellant not to create third-party interest or dispose of attached property.