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Case Name : Nimrita Parvinder Singh Vs Directorate of Enforcement (Delhi High Court)
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Nimrita Parvinder Singh Vs Directorate of Enforcement (Delhi High Court) Delhi High Court held that application for de-freezing bank account frozen under the Prevention of Money Laundering Act, 2002 [PMLA] cannot be permitted since the same would risk directly undermining the objectives and framework of the PMLA. Facts- The present applications are preferred under Section 151 of the Code of Civil Procedure, 1908, by the Appellants/Applicants, seeking directions in view of the continued freezing of their movable assets and bank accounts pursuant to proceedings initiated under the Prevention of ...
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