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PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar
Case Law Details
- Case Name
- Dove Infrastructure Pvt. Ltd. Vs Assistant Director (Appellate Tribunal Under SAFEMA Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- SAFEMA
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Dove Infrastructure Pvt. Ltd. Vs Assistant Director (Appellate Tribunal Under SAFEMA Delhi)
PMLA Tribunal Upholds Freezing Of Bank Accounts & FDR Linked To Alleged Land Scam; Lien Or Bank Guarantee Not A Bar To Attachment
The Appellate Tribunal under SAFEMA dismissed the appeal filed by M/s Dove Infrastructure Pvt. Ltd. challenging the order confirming the debit freeze of its bank accounts and fixed deposits under the Prevention of Money Laundering Act (PMLA).
The case arose from a land scam investigation where farmers in villages near Manesar, Haryana were allegedly force...
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