Note that the Directorate for enforcement (ED) has not passed the final order to connect for more than three years against the statutory term 180 days from the date of the interim connection of real estate in 2021 in 2021 canceled both the interim attachment and the notification of real estate owners.
Section 5 of the Act on the Prevention of Money Layers (PMLA), 2002, orders the life of a temporary attachment order to 180 days and Section 8 (3) of the Act sets out to confirm the final order of verification of interim attachment within 180 days.
Justice M. Nagaprasann approved an order and allowed a petition filed by Prahlade, Binda Prahlad, L. Gowri from Bengalur and Sai Siri Wealth Management Services.
The municipal police were registered by the criminal case of cheating several investors through the investment company and on the basis of this case, Ed launched a separate proceedings in March 2020 in March 2020. Subsequently, in November 2021, the proposers and issued them.
Then in June 2022 they filed a petition at the High Court at the High Court for the annulment of the provisional attachment of their properties for the inability to accept the final order to connect.
Meanwhile, ED asked the High Court to consider the extension of the period of restrictions on the submission of cases issued by the Supreme Court with regard to the COVID-19 pandemic in 2020–2022 to pass the final order because the case was launched just before the pandemic.
However, the Court said that Ed said that Ed had not even received the final order to attach during the trailer of these petitions since June 2022, although the court did not limit the ED in the handover of the final order.
Published – April 18 2025 20:22
