Disposed
Sanjay Singal v. Directorate of Enforcement
Delhi HCMISC. APPEAL(PMLA)/15/2025
Case brief
AI extract
What is this about?
Appeal against PMLA Appellate Tribunal attachment order. The attached properties did not stand in the appellant's name; the respondent claimed beneficial ownership. The court disposed of the appeal, clarifying that no observation in the impugned order shall prejudice either party in other proceedings.
What did the court decide?
Clarification that observations in the impugned Tribunal order shall not prejudice either party in any other proceedings; appeal and pending applications disposed of.