2019 (5) TMI 1905

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..... 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. - MP- PMLA-5995/ JP /2019 (U.H.) MP- PMLA-5996/ JP /2019 (Stay.) FPA-PMLA-3025/JP/2019 - - - Dated:- 1-5-2019 - MANMOHAN SINGH .....

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..... he Paras-15 to 17 of the impugned order as under: 15. It has been further sub mitted that the property was attached as Proceeds of Crime under Saection 2(1)(u) of PMLA, 2002 i.e. property which is derived or obtained directly or indirectly, by any person as a result of criminal activity relating to the scheduled offence or the value of the any such property. Hence, it doesn t matter whether .....

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