Legal Opinion

Punwaney v. Punwaney

Appellate Division of the Supreme Court of the State of New York

Decided March 15, 2017No. 3389N 153223/14Published

1Opinion of the Court

Order, Supreme Court, New York County (Manuel J. Mendez, J.), entered May 21, 2015, which, insofar as appealed from as limited by the briefs, granted plaintiff’s motion for a preliminary injunction enjoining defendants from withdrawing or transferring funds from certain State Bank of India bank accounts, unanimously modified, on the law and the facts, to allow defendants to withdraw or transfer funds from the aforesaid bank accounts only for the purpose of paying taxes or penalties assessed thereon, and otherwise affirmed, without costs.

This action concerns the disposition of assets held in…

2Cases cited3 opinions

  1. Ficus Investments, Inc. v. Private Capital Management, LLCAppellate Division of the Supreme Court of the State of New York · 2009
  2. Four Times Square Associates, L.L.C. v. Cigna Investments, Inc.Appellate Division of the Supreme Court of the State of New York · 2003
  3. Dinner Club Corp. v. Hamlet on Olde Oyster Bay Homeowners Ass'nAppellate Division of the Supreme Court of the State of New York · 2005

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