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2021 (2) TMI 1215 - HC - Money LaunderingMoney Laundering - it is the grievance of the Petitioners that since the Enforcement Directorate has not written any further communications limiting the extent to which the Petitioners’ bank accounts are frozen and hence the banks are not lifting the said freezing order - HELD THAT:- Since there is no dispute that the initial freezing orders stand amended and limited the Petitioners in these cases are permitted to approach the banks with the present order, in order to ensure that their bank accounts are duly de-frozen, so long as the amounts, as contained in the amendment of attachment order dated 28th December 2020, are maintained either by way of a deposit or a bank guarantee or in any other manner. The limitation period for challenging the order of the Adjudicating Authority shall remain suspended during the pendency of the present writ petitions - List for hearing on 2nd March, 2021 at 2:30 P.M.
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