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2021 (6) TMI 1071 - HC - Money Laundering


The Gujarat High Court heard a Civil Application filed by the applicant seeking a stay on the order dated 17.01.2019 passed by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi. The First Appeal challenging the order was admitted by the Court on 07.06.2021. Notice was issued to the opponent, returnable on 12.07.2021, and the opponent was directed to maintain status quo regarding the attached properties until the next returnable date.

 

 

 

 

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