Ministry of Finance must place its stand on Petition for Attachment of assets post the resolution plan being approved


Last updated: 22 February 2021

Court :
Delhi High Court

Brief :
The Union Bank of India has approached this Court challenging the provisional attachment order dated 15th October, 2020 passed by the PMLA Adjudicating Authority i.e., Deputy Director, Directorate of Enforcement, under the provisions of Prevention of Money Laundering Act, 2002 (hereinafter referred as “PML Act”).

Citation :
W.P.(C) 1547/2021 & CM APPL. 4433/2021

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