Case Law Details
Case Name : Mandhir Singh Todd Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : CRL.M.C. 289/2023
Date of Judgement/Order : 21/09/2023
Related Assessment Year :
Courts :
All High Courts Delhi High Court
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Mandhir Singh Todd Vs Directorate of Enforcement (Delhi High Court)
Conclusion: Assessee was denied travel permission as it was a case related to arrest under the Prevention of Money Laundering Act, 2002 (PMLA Act) on 115 crores money laundering Case and assessee was seeking permission to travel abroad was allegedly to undergo, “Prophylactic Laser Retinopexy which was widely available in India, therefore, there was no ground to consider the prayer for travel abroad of assessee.
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