Disposed
FPA-PMLA-1422/DLI/2016 of Sanjay Chaturvedi v. The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1422/DLI/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal disposed of appeals filed against an order confirming the attachment of properties. The Tribunal ruled that the appellants could not seek to vacate an existing Provisional Attachment Order because those properties are needed for pending prosecution complaints. However, items seized but not attached or relied upon were directed to be returned within eight weeks if not applied
What did the court decide?
ED allowed to retain properties attached and relied upon in prosecution complaints; unrelied seized items to be returned within eight weeks; electronic data copies to be furnished upon application.