2020 (6) TMI 798

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..... H COURT - TMI
DELHI HIGH COURT - HC
Dated:- 10-6-2020
CM APPLs. 10720/2020, 10771/2020, 10774/2020, 10862/2020, 10863/2020, 11146/2020, 11352-53/2020 & 11358/2020 & 11654/2020 in W.P. (C) 3083/2020, W.P. (C) 3148/2020 & CM APPL. 10947/2020 And Ors. - -
PMLA
Mr. Justice A.K. Chawla, J. W.P. ( C) 3149/2020 & CM APPL. 10955/2020, W.P. (C) 3150/2020 & CM APPL. 10957/2020, CM APPL. 1113 .....

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..... operties specifically indicated there-under. It categorizes the movable properties which are actually the balances lying in the bank accounts of different account holders - 168 in number, besides the balances lying in the mutual fund accounts as per Category B indicated there-under and the paintings & other articles etc. belonging to and owned by Shri Rana Kapoor as per category C. In other words, .....

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..... the petitioners to agitate any of their pleas before the adjudicating authority under the relevant provisions of the PMLA and that, the interim orders may be vacated. In view of the foregoing submissions, all the writ petitions are disposed of with the direction that the impugned provisional attachment order dated 05.05.2020 being specific for the amounts attached, the respective petitioners woul .....

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