https://www.taxtmi.com/caselaws?id=388712 The Delhi High Court set aside a common order under the Prevention of Money Laundering Act, 2002, which provisionally attached properties of the petitioners. The Court found no justification or material for the attachment, leading to the order and complaint being quashed. Properties mentioned were excluded from attachment, but the Court left open the possibility of a new order if fresh material emerged. Pending applications were disposed of, and the order was to be issued by the Court Master. en-us Thu, 30 May 2019 00:00:00 +0530 Thu, 21 Nov 2019 11:29:22 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=388712 The Delhi High Court set aside a common order under the Prevention of Money Laundering Act, 2002, which provisionally attached properties of the petitioners. The Court found no justification or material for the attachment, leading to the order and complaint being quashed. Properties mentioned were excluded from attachment, but the Court left open the possibility of a new order if fresh material emerged. Pending applications were disposed of, and the order was to be issued by the Court Master. Case-Laws Money Laundering Thu, 30 May 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=388712