2024 (8) TMI 1545

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..... HI - AT
Dated:- 7-8-2024
MP-PMLA-6905/DLI/2020 (Misc. ) MP-PMLA-6282/DLI/2019 (Stay) FPA-PMLA-3157/DLI/2019, MP-PMLA-6236/DLI/2019 Stay FPA-PMLA-3142/DLI/2019, MP-PMLA-11320/DLI/2023 Misc. MP-PMLA-6252/DLI/2019 Stay FPA-PMLA-3144/DLI/2019, MP-PMLA-6254/DLI/2019 Stay FPA-PMLA-3146/DLI/2019, MP-PMLA-6253/DLI/2019 Stay FPA-PMLA-3145/DLI/2019, MP-PMLA-12548/DLI/2023 Stay FPA-PMLA-6271/DLI/2023, .....

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..... he High Court and thereupon an order to allow the operation of the Bank Accounts was passed yet the respondent has not allowed the appellant to carry out the operation of the Bank Accounts. Therefore, application has been filed to seek appropriate order. We have considered the submissions and find application to be not tenable. Once it was filed before the High Court followed by an order. The sam .....

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