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Ancestral Property Not Immune from Attachment Under PMLA: Delhi HC
Case Law Details
- Case Name
- Arun Suri Vs Directorate of Enforcement (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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Arun Suri Vs Directorate of Enforcement (Delhi High Court)
The appeal was filed under Section 42 of the Prevention of Money Laundering Act, 2002 (PMLA) challenging the order dated 27.11.2025 passed by the Appellate Tribunal under the PMLA, which upheld the confirmation of the Provisional Attachment Order dated 28.07.2017 issued by the Directorate of Enforcement. The attachment concerned property situated at 255, Sainik Vihar, Pitam Pura, Delhi. The appellant also sought interim relief. The Court first allowed an application for condonation of a delay of nine days in re-filing ...
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