https://www.taxtmi.com/caselaws?id=757512 Delhi HC disposed of appeal regarding provisional attachment of properties under Section 5 of PMLA Act. Court held that December 2019 order protected appellant from attachment concerns and no third-party rights could be created in seven properties by respondent. Direction for restoring possession was upheld on merits. Possession of all seven properties remained with respondent subject to attachment order terms from January 2020 judgment, with remaining issues to be resolved by Appellate Tribunal. en-us Thu, 22 Aug 2024 00:00:00 +0530 Wed, 28 Aug 2024 09:05:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=757512 Delhi HC disposed of appeal regarding provisional attachment of properties under Section 5 of PMLA Act. Court held that December 2019 order protected appellant from attachment concerns and no third-party rights could be created in seven properties by respondent. Direction for restoring possession was upheld on merits. Possession of all seven properties remained with respondent subject to attachment order terms from January 2020 judgment, with remaining issues to be resolved by Appellate Tribunal. Case-Laws Money Laundering Thu, 22 Aug 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=757512