2019 (4) TMI 1718 - AT - Money Laundering

Offence under PMLA - attachment orders - HELD THAT - No reply to the application has been filed. I.O. after taking the instructions from JD makes the statement to withdraw its communications issued to the banks which were sent by the letter dated 13th January, 2019, 6th August, 2018 and 21st August, 2018 and January, 2019. Let the said letters be withdrawn by the appellant within 10 days. The undertaking given by I.O. is duly accepted. It is also directed that the Bank shall act upon accordingly once the said letters are withdrawn. List the appeal and interim application for direction on 29th April, 2019.

Summary

The Appellate Tribunal at New Delhi directed the appellant to withdraw communications sent to banks within 10 days. The bank is instructed to act accordingly once the letters are withdrawn. The appeal and interim application are listed for direction on 29th April 2019. The order copy is to be given 'dasti' to both parties.