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    <title>2018 (11) TMI 1653 - DELHI HIGH COURT</title>
    <link>https://www.taxtmi.com/caselaws?id=282081</link>
    <description>The High Court declined to entertain the petition seeking to prevent the Directorate of Enforcement from seizing assets under the Prevention of Money Laundering Act. The Court noted the delay in proposed action and the pending appeal before the Appellate Tribunal addressing similar issues. The Court directed the Tribunal to expedite the appeal within eight weeks and granted the petitioner liberty to apply if further action is taken. The petition was disposed of, emphasizing the importance of addressing the issues through the appellate process. Compliance was ordered immediately, with pending applications also disposed of.</description>
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    <pubDate>Mon, 12 Nov 2018 00:00:00 +0530</pubDate>
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      <title>2018 (11) TMI 1653 - DELHI HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=282081</link>
      <description>The High Court declined to entertain the petition seeking to prevent the Directorate of Enforcement from seizing assets under the Prevention of Money Laundering Act. The Court noted the delay in proposed action and the pending appeal before the Appellate Tribunal addressing similar issues. The Court directed the Tribunal to expedite the appeal within eight weeks and granted the petitioner liberty to apply if further action is taken. The petition was disposed of, emphasizing the importance of addressing the issues through the appellate process. Compliance was ordered immediately, with pending applications also disposed of.</description>
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      <law>Money Laundering</law>
      <pubDate>Mon, 12 Nov 2018 00:00:00 +0530</pubDate>
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