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PMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence
Case Law Details
- Case Name
- Archana Gupta Vs Deputy Director Directorate of Enforcement (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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Archana Gupta Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)
PMLA Tribunal: Property Can Be Attached Even If Owner Not Accused In Scheduled Offence – Attachment Of Wife’s Property Upheld
The Appellate Tribunal under SAFEMA dismissed the appeal filed by Smt. Archana Gupta challenging the provisional attachment of her Gurgaon property and bank account under the Prevention of Money Laundering Act (PMLA).
The case arose from a fraud involving forged SEBI circulars and bogus investment schemes run by Shiv Raj Puri, through which investors ...
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