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    <title>2017 (11) TMI 838 - ATPMLA</title>
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    <description>The Tribunal allowed the appellant to operate the escrow accounts and withdraw amounts owed by the borrowers, modifying the impugned order. The attachment of immovable properties shall continue until the decision of the appeals filed by the borrowers. The appellant&#039;s entitlement to recover its dues from the attached properties was upheld, recognizing its status as a bona fide lender.</description>
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      <description>The Tribunal allowed the appellant to operate the escrow accounts and withdraw amounts owed by the borrowers, modifying the impugned order. The attachment of immovable properties shall continue until the decision of the appeals filed by the borrowers. The appellant&#039;s entitlement to recover its dues from the attached properties was upheld, recognizing its status as a bona fide lender.</description>
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      <law>Money Laundering</law>
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