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2019 (8) TMI 1613 - SCH - Money Laundering

Offence under PMLA - attachment of property involved in money laundering - the decision in the case of THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DELHI UNION OF INDIA VERSUS AXIS BANK ORS. STATE BANK OF INDIA ORS. IDBI BANK LTD. PUNJAB NATIONAL BANK 2019 (4) TMI 250 - DELHI HIGH COURT challenged - HELD THAT - Issue Notice.

2019 (4) TMI 250 - HC

The Supreme Court of India in 2019 (8) TMI 1613 - SC Order, with judges Mr. Mohan M. Shantanagoudar and Mr. Sanjiv Khanna, condoned delay, issued notice, tagged with SLP (Crl.) No.6554 of 2019, and maintained status quo.

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