Status quo of properties attached under PMLA couldn’t have been interfered with by Court without hearing final appeal

FEMA, BANKING & INSURANCE : Properties of appellant were attached under PMLA. Vide order dated 21-12-2017 passed by Special Judge, CBI, New Delhi, all accused persons including applicants were acquitted of charges framed against them. Thereafter an ex parte ad interim order dated 21-3-2018 was passed, vide which status quo in respect of attached properties was directed to be maintained. Applicant preferred a leave to appeal before instant court for modification of order dated 21-3-2018 for excluFEMA, BANKING & INSURANCE : Properties of appellant were attached under PMLA. Vide order dated 21-12-2017 passed by Special Judge, CBI, New Delhi, all accused persons including applicants were acquitted of charges framed against them. Thereafter an ex parte ad interim order dated 21-3-2018 was passed, vide which status quo in respect of attached properties was directed to be maintained. Applicant preferred a leave to appeal before instant court for modification of order dated 21-3-2018 for excluwww.taxmann.com Latest Case LawsRead More

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