This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Travel Permit Denied Due to ₹115 Crore Money Laundering Arrest under PMLA Act
Case Law Details
- Case Name
- Mandhir Singh Todd 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
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
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.
Held: Assessee was aggrieved of the impugned order passed by the Trial Court whereby the application for setting as...
Author Info
