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    <title>2020 (9) TMI 740 - ATPMLA</title>
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    <description>The Tribunal allowed applications to include additional documents in various appeals for proper adjudication. Regarding applications for ad-interim stay, the Tribunal ordered conditional status quo on properties, instructing parties not to alter the current state. Appellants were prohibited from changing the nature of flats or residing in them, while the Respondent was directed not to modify the status. The Enforcement Directorate maintained possession, and third-party rights were prohibited. The Respondent was given six weeks to respond. The matter was listed for further hearing on 27th November 2020.</description>
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      <link>https://www.taxtmi.com/caselaws?id=398621</link>
      <description>The Tribunal allowed applications to include additional documents in various appeals for proper adjudication. Regarding applications for ad-interim stay, the Tribunal ordered conditional status quo on properties, instructing parties not to alter the current state. Appellants were prohibited from changing the nature of flats or residing in them, while the Respondent was directed not to modify the status. The Enforcement Directorate maintained possession, and third-party rights were prohibited. The Respondent was given six weeks to respond. The matter was listed for further hearing on 27th November 2020.</description>
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      <law>Money Laundering</law>
      <pubDate>Mon, 17 Aug 2020 00:00:00 +0530</pubDate>
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