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2019 (11) TMI 961 - HC - Money LaunderingMoney Laundering - proceeds of crime - attachment of properties - Section 5 of the Prevention of Money Laundering Act, 2002 - HELD THAT:- Since it is ex facie apparent that there is no material indicated either in the impugned provisional attachment order or in the impugned complaint which would justify the same in respect of the petitioners or their assets, the aforesaid order and the complaint are liable to be set aside qua the petitioners. The impugned order and the impugned complaint in so far as they relate to the petitioners, are set aside. The properties of the petitioners, as mentioned in the impugned order and the impugned complaint, are also excluded from the said order/complaint - Appeal allowed.
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