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    <title>2017 (8) TMI 1642 - APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI</title>
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    <description>The appellant filed a fresh appeal under the Prevention of Money Laundering Act, 2002 against an order dated July 12, 2017. An interim order was sought regarding the provisional attachment of two properties. The appellant presented a prima facie case for interim protection, detailing the properties and providing undertakings. The court granted protection against coercive action by the respondent until the matter was resolved, with the next hearing scheduled for February 2, 2018.</description>
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      <title>2017 (8) TMI 1642 - APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI</title>
      <link>https://www.taxtmi.com/caselaws?id=296596</link>
      <description>The appellant filed a fresh appeal under the Prevention of Money Laundering Act, 2002 against an order dated July 12, 2017. An interim order was sought regarding the provisional attachment of two properties. The appellant presented a prima facie case for interim protection, detailing the properties and providing undertakings. The court granted protection against coercive action by the respondent until the matter was resolved, with the next hearing scheduled for February 2, 2018.</description>
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