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VGN Property Developers Pvt. Ltd. v. Deputy Director Directorate of Enforcement, 2018 SCC OnLine ATPMLA 23 by molo is a document available to read on EtoBox.

What is VGN Property Developers Pvt. Ltd. v. Deputy Director Directorate of Enforcement, 2018 SCC OnLine ATPMLA 23 about?

The Appellate Tribunal for Prevention of Money Laundering Act addressed multiple interim applications related to the attachment of property by the Directorate of Enforcement due to alleged financial misconduct involving VGN Property Developers Pvt. Ltd. The case revolves around a CBI FIR alleging wrongful gain and loss in a property sale, with the appellant seeking to substitute the attached property with an alternative offering. The tribunal acknowledged its authority to regulate its own procedure and cons

Author

molo

Language

EN