Delhi HC Sets Aside PMLA Tribunal Order Ignoring Challenge to Attachment Confirmation & Document Request Rejection

Vijay Choudhary Vs Directorate of Enforcement & Anr. (Delhi High Court)

Delhi HC Sets Aside PMLA Tribunal Order Ignoring Challenge to Attachment Confirmation & Document Request Rejection

Introduction: The recent decision by the Delhi High Court to set aside the PMLA Appellate Tribunal’s confirmation order has sparked significant legal discourse. The case revolves around the failure of the tribunal to consider crucial issues regarding the confirmation of a provisional attachment order. Le

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