2026 (2) TMI 133

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.... Vikram Chaudhri, Sr. Adv., Mr. Keshavam Chaudhri, Adv., Mr. Rishi Sehgal, Adv., Mr. Rahul Bhargav, Adv., Ms. Hargun Sandhu, Adv., Mr. Rishab Tewari, Adv., Ms. Nikita Gill, Adv., Ms. Muskaan Khurana, Adv., Mr. Rijul Seth, Adv., Mr. Nikilesh Ramachandran, AOR For the Respondent(s): Mr. S.D. Sanjay, ASG, Mr. Madhav Sinhal, Adv., Mr. Akshay Amritanshu, Adv., Mr. Annirudh Sharma-II, Adv., Mr. Vivek....

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....rocedure prescribed was found to have been violated, the very freezing of the accounts was rendered unlawful. 4. In this regard, we may note that Section 17(1A) of the PMLA specifically speaks of two separate actions - first, the officer authorized under Section 17(1) of the PMLA has to make an order freezing the property, whereupon such property cannot be transferred or otherwise dealt with, e....