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Delhi High Court stays order asking ED to return seized property if PMLA probe goes beyond 365 days sans prosecution complaint

A Division Bench of Acting Chief Justice Manmohan and Justice Manmeet Pritam Singh Arora stayed the single-judge's verdict after ED filed an appeal.

Justice navin chawlaDelhi high courtPrevention of money laundering act 2022Seizure of propertySeized propertyEnforcement directorateDirectorate of enforcementActing chief justice manmohanJustice manmeet pritam singh aroraDelhi high court newsDelhi hc newsDelhi high court orderDelhi hc orderDirectorate of enforcement amp anrv mahender kumar khandelwalSection 8 3 pmlaSection 8 3

ED must return seized property if PMLA probe goes beyond 365 days and no prosecution complaint filed: Delhi High Court

The Court said that seizure and freezing of the properties is a draconian provision and which has to be strictly construed.

Justice navin chawlaDelhi high courtSearch and seizureSeized propertySeized assetsPrevention of money laundering actEnforcement directoreSeizure of property under pmlaSection 8 3 pmlaProsecution complaintDraconian provisionPower of attachmentAdjudicating authorityBhushan power and steel ltdMahender kumar khandelwalMr mahender kumar khandelwalv directorate of enforcement amp anr

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