This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Writ not maintainable as order passed by Adjudicating Authority is appealable before Appellate Tribunal
Case Law Details
- Case Name
- Gold Croft Properties Pvt Ltd Vs Directorate of Enforcement (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Gold Croft Properties Pvt Ltd Vs Directorate of Enforcement (Delhi High Court)
Delhi High Court held that writ petition filed is not maintainable as per provisions of section 26 of the Prevention of Money Laundering Act, 2002 (PMLA) an appeal is to be filed before the Appellate Tribunal against any Order passed by the Adjudicating Authority.
Facts- The State Bank of India lodged a complaint alleging that the accused had committed diversion of funds for purposes other than the funds were availed from the State Bank of India. An FIR was registered by CBI for the commission of the alleged offence...
Author Info
