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A new update has come out in the Shilpa Shetty and Raj Kundra money laundering case. Bombay High Court has given interim relief to the couple in this case. Earlier, Shilpa and Raj had approached the High Court after the Enforcement Directorate (ED) sent them a notice to vacate the house and the farmhouse was temporarily seized by the investigating agency in a money laundering case.
But now the court has said that ED will not act on this notice until the decision on their appeal is taken. The Enforcement Directorate has told the Bombay High Court that it will not enforce the eviction notices issued to Shilpa Shetty and Raj Kundra until an order is passed on their appeal.
Shilpa-Raj got relief from High Court
Shilpa Shetty and Raj Kundra have got relief from Bombay High Court. The case is related to property attachment, in which ED had issued notice to Shilpa and Raj to vacate their house in Juhu, Mumbai and farmhouse in Pune, but now they will not have to vacate the house till the next order of the court. After the matter came to light, the Enforcement Directorate has told the Bombay High Court that it will not implement the eviction notice issued to Shilpa Shetty and Raj Kundra until the final decision is taken on their appeal.
Official statement of Shilpa Shetty's lawyer
Shilpa Shetty and Raj Kundra's lawyer Prashant Patil has issued an official statement regarding the ongoing case against them, 'First of all, let us clarify the fake media reports which claim that Raj Kundra and his wife Shilpa Shetty Kundra are involved in a ponzi. Involved in scam. Cryptocurrency. There is a relationship. This is not the case in the Enforcement Directorate. It has been clarified that Raj Kundra and Shilpa Shetty Kundra have nothing to do with the so-called Ponzi scam of 2017.
The time to file an appeal before the Appellate Tribunal was
Commenting on the eviction notice, lawyer Patil said, 'An eviction notice was issued by the ED against my client's residential properties, which has been stayed by the High Court, thereby allowing Raj Kundra and Shilpa Shetty to move ahead of the Hon'ble Have been barred from seeking relief. Delhi. The time has come to file an appeal before the Appellate Tribunal. He further stressed, 'It is the duty of my clients to cooperate in the investigation of the Enforcement Directorate.'
This stay order of the High Court
The high court's stay order will continue until the appellate authority in Delhi delivers its verdict on Shilpa-Raj's challenge to the PMLA tribunal's order from September 18. Not only this, the Court also said that if the appellate authority issues any adverse decision against the couple, the decision will not be implemented for 2 weeks. After this decision the bench closed the case.
45 days time to challenge it in PMLA
According to Bar and Bench, during the hearing of the petitions, their lawyer Prashant Patil said that once the PAO is confirmed by the adjudicating authority under the provisions of PMLA, the affected persons have 45 days to challenge it under PMLA. It is daytime.