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    <title>2021 (2) TMI 1215 - DELHI HIGH COURT</title>
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    <description>The High Court allowed the Petitioners to transact in their bank accounts by complying with previous orders to deposit the disputed amount or secure it through a Bank Guarantee. The Court clarified that the Petitioners could approach banks with the current order to ensure de-freezing, provided specified amounts were maintained. The Court suspended the limitation period for challenging the Adjudicating Authority&#039;s order. The Adjudicating Authority continued the freezing order, pending further High Court orders. A hearing was scheduled for parties to access electronic court records and submit a common compilation, emphasizing the Petitioners&#039; right to de-freeze accounts in line with amended orders.</description>
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    <pubDate>Thu, 04 Feb 2021 00:00:00 +0530</pubDate>
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      <title>2021 (2) TMI 1215 - DELHI HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=298503</link>
      <description>The High Court allowed the Petitioners to transact in their bank accounts by complying with previous orders to deposit the disputed amount or secure it through a Bank Guarantee. The Court clarified that the Petitioners could approach banks with the current order to ensure de-freezing, provided specified amounts were maintained. The Court suspended the limitation period for challenging the Adjudicating Authority&#039;s order. The Adjudicating Authority continued the freezing order, pending further High Court orders. A hearing was scheduled for parties to access electronic court records and submit a common compilation, emphasizing the Petitioners&#039; right to de-freeze accounts in line with amended orders.</description>
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      <law>Money Laundering</law>
      <pubDate>Thu, 04 Feb 2021 00:00:00 +0530</pubDate>
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