印度上诉法院维持对Karti Chidambaram资产的扣押,认为与流行病有关的拖延是有效的。
India's appellate tribunal upheld the attachment of Karti Chidambaram's assets, citing pandemic-related delays as valid.
印度《防止洗钱法》下的上诉法庭维持了执法局扣押Karti P. Chidambaram的资产,包括新德里财产和银行账户,驳回了他的上诉。
The Appellate Tribunal under India’s PMLA has upheld the Enforcement Directorate’s attachment of Karti P. Chidambaram’s assets, including a New Delhi property and bank accounts, rejecting his appeal.
法庭裁定,由于与大流行病有关的限制,推迟提出检方申诉(于2020年6月1日提交)是合理的,因为最高法院下令将司法和准司法程序的时限从2020年3月15日延长至2022年2月28日。
The tribunal ruled the delay in filing the prosecution complaint—submitted on June 1, 2020—was justified due to pandemic-related restrictions, citing a Supreme Court order that extended limitation periods from March 15, 2020, to February 28, 2022, for judicial and quasi-judicial proceedings.
该决定于2025年10月29日作出,确认目前暂时扣押资产,同时澄清,根据2022年最高法院的一项裁决,只有在例外情况下才能保留对财产的占有。
The decision, delivered on October 29, 2025, confirms the ongoing provisional attachment of assets, while clarifying that possession of the property may only be retained under exceptional circumstances, in line with a 2022 Supreme Court ruling.