ORDER

1. The Applicant has sought the following reliefs from this Tribunal: -

A. To direct the Respondent. Assistant Director of Directorate of Enforcement, Zonal Office, Lucknow to release the provisional (or final, if confirmed) attachment on all the assets and properties of the CD and released the assets/properties of the RP/applicant;

B. To direct the Respondent. Assistant Director of Directorate of Enforcement, Zonal Office, Lucknow to release and handover all the seized documents, relating to the assets of the CD and this CIRP;

C. Any other order as this Hon’ble Tribunal deems fit in this regard;

2. The Applicant discovered that the assets of the Corporate Debtor had been provisionally attached under section 5 of the Prevention of Money Laundering Act, 2002 (PMLA) by the Joint Director of Directorate of Enforcement, Zonal office, Lucknow, pursuant to an order dated 30.03.2013, in a proceeding initiated under the Prevention of Money Laundering Act, 2002 (PMLA) against the Corporate Debtor’s promoter or directors. The order dated 30.03.2013 for provisional attachment of assets of the CD passed by the Joint Director of ED has been confirmed by the Adjudicating Authority mentioned