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2019 (5) TMI 1905 - AT - Money LaunderingMoney Laundering - proceeds of crime - scheduled offence - attachment of property which is derived or obtained directly or indirectly, by any person as a result of criminal activity relating to the scheduled offence - Section 2(1)(u) of PMLA, 2002 - HELD THAT:- Having gone through the grounds of appeal and material placed on record, it appears that the prima facie strong case is made out for passing the interim order. Both the parties shall maintain status quo till the next date.
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