https://www.taxtmi.com/caselaws?id=773067 The Appellate Tribunal under SAFEMA disposed of appeals concerning provisional attachment orders under PMLA. Following the SC judgment in Vijay Madanlal Choudhary v. Union of India, the Tribunal directed ED to refrain from coercive action until trial finality. The attached property may be rented to third parties, with appellants required to deposit 11 months' rent to ED via FDR, retaining one month for maintenance. The Special Judge will dispose accumulated rent as per law. en-us Wed, 21 May 2025 00:00:00 +0530 Wed, 18 Jun 2025 09:04:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=773067 The Appellate Tribunal under SAFEMA disposed of appeals concerning provisional attachment orders under PMLA. Following the SC judgment in Vijay Madanlal Choudhary v. Union of India, the Tribunal directed ED to refrain from coercive action until trial finality. The attached property may be rented to third parties, with appellants required to deposit 11 months' rent to ED via FDR, retaining one month for maintenance. The Special Judge will dispose accumulated rent as per law. Case-Laws Money Laundering Wed, 21 May 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=773067