https://www.taxtmi.com/caselaws?id=437853 The court disposed of the petition filed by Mangalam Infrabuild LLP challenging a communication by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002. The communication prohibiting the sale, transfer, or lease of certain properties without prior permission was withdrawn by the Enforcement Directorate as it was issued by an unauthorized official to properties not under investigation. The court expressed concern over the issuance and directed informing higher authorities for appropriate instructions. Subsequently, the court instructed the Enforcement Directorate to inform recipients of the withdrawn communication along with a copy of the court's order. en-us Thu, 11 May 2023 00:00:00 +0530 Wed, 17 May 2023 08:45:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=437853 The court disposed of the petition filed by Mangalam Infrabuild LLP challenging a communication by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002. The communication prohibiting the sale, transfer, or lease of certain properties without prior permission was withdrawn by the Enforcement Directorate as it was issued by an unauthorized official to properties not under investigation. The court expressed concern over the issuance and directed informing higher authorities for appropriate instructions. Subsequently, the court instructed the Enforcement Directorate to inform recipients of the withdrawn communication along with a copy of the court's order. Case-Laws Money Laundering Thu, 11 May 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=437853