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NDPS Act: Property Freezing Upheld as Spouse Fails to Prove Lawful Assets
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- Rani @ Sunita Ashtikar Vs Competent Authority (Appellate Tribunal Under Safema At New Delhi)
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Rani @ Sunita Ashtikar Vs Competent Authority (Appellate Tribunal Under Safema At New Delhi)
Spouse of NDPS Convict Fails to Prove Lawful Income – Tribunal Upholds Asset Freezing- No Proof of Legitimate Income – NDPS Tribunal Upholds Attachment of Raipur Properties- Cash Gifts & Unverified Loans Rejected – Tribunal Confirms Seizure of Assets under NDPS Act
FPA-ND-60/MUM/2016, decided on 29.10.2025
The Appellant challenged confirmation of property freezing under NDPS Act after her husband’s conviction for possession of 49 kg ganja. She claimed the Raipur properties, vehicles, &...
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