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2018 (9) TMI 1478 - NATIONAL COMPANY LAW TRIBUNAL KOLKATAAttachment under PMLA act - Release the attachment of the assets of the Corporate Debtor - Liquidator under section 35(1)(n) of the Insolvency & Bankruptcy Code, 2016 seeking orders against the Directorate of Enforcement, New Delhi to described in the list attached to this petition - Held that:- The Court established under PMLA Act being a criminal Court can only decide whether the properties attached during investigation from possession of the Corporate Debtor could be said to be the properties acquired by them using proceeds of crime. It is for this Tribunal to decide as to how the properties and assets of the Corporate Debtor under liquidation can be appropriated. The Liquidator must get possession of those properties attached by the Enforcement Director, New Delhi. ORDER:- The Enforcement Directorate, Delhi Zonal Office-II, New Delhi to hand over the possession of attached properties of the Corporate Debtor under liquidation to the Liquidator, which he has attached by Order no.04/2018 dated 21.02.2018 along with the title deeds.
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