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    <title>2020 (1) TMI 945 - ATPMLA</title>
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    <description>The Tribunal allowed the Enforcement Directorate&#039;s application, modifying the interim order to require the appellants to deposit the actual rental income received from the properties. The appellants were given time to clear arrears and instructed to make future payments promptly. The order remains in force until further notice, and no coercive action shall be taken by the ED. Appeals were scheduled for further hearing on 29th July 2020, with copies of the order provided to both parties.</description>
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      <description>The Tribunal allowed the Enforcement Directorate&#039;s application, modifying the interim order to require the appellants to deposit the actual rental income received from the properties. The appellants were given time to clear arrears and instructed to make future payments promptly. The order remains in force until further notice, and no coercive action shall be taken by the ED. Appeals were scheduled for further hearing on 29th July 2020, with copies of the order provided to both parties.</description>
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      <law>Money Laundering</law>
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