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DELHI HIGH COURT
PRATHIBA M.SINGH
Bliss Abode Pvt. Ltd. – Appellant
Versus
Zonal Office Directorate of Enforcement – Respondent
| Table of Content |
|---|
| 1. rights of parties regarding order supply and possession. (Para 3 , 4) |
| 2. time limit for appeal and reasonable period for remedies. (Para 6 , 10 , 12) |
| 3. requirements for delivery of orders and confirmations. (Para 7 , 8) |
| 4. directions for fair administration of orders in future. (Para 13 , 14) |
JUDGMENT
Prathiba M. Singh, J. (Oral)--This hearing has been done by video conferencing.
2. The Petitioner has approached this Court by way of the present writ petition seeking two primary reliefs. Firstly, that a copy of order dated 1st January, 2021 passed under Section 8 (3) of the Prevention of Money Laundering Act, 2002 (hereinafter `PMLA') be supplied to the Petitioner. Secondly, that the same may not be given effect to for a period of at least 45 days in order to enable the Petitioner to approach the Appellate Tribunal under Section 26 of the PMLA.
3. Mr. Siddharth Aggarwal, ld. counsel appearing for the Petitioner submits that it is unfortunate that the authority did not supply a copy of order dated 1st January, 2021, despite repeated requests and now, physical possession of the property, being 40, Amrita Shergill Marg, New Delhi-110003, is sought to be taken. He rel
The timely provision of orders under the Prevention of Money Laundering Act is critical to safeguarding the right to appeal, which should not be undermined by premature possession of property.
The main legal point established in the judgment is the determination of the time period for availing appellate remedies under the Prevention of Money Laundering Act, 2002 (PMLA) before taking posses....
The authorized officer has the jurisdiction to take possession of the property attached immediately upon the passing of the order of attachment by the Adjudicating Authority, without waiting for the ....
The court emphasized the necessity of communicating judicial orders to affected parties, particularly when they are in custody, as a fundamental aspect of natural justice.
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