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No attachment of property acquired prior to commission of criminal or PMLA offence
Case Law Details
- Case Name
- Seema Garg Vs Deputy Director, Directorate of Enforcement (PMLA) (Punjab and Haryana HC)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Punjab and Haryana HC
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Seema Garg Vs Deputy Director, Directorate of Enforcement (PMLA) (Punjab and Haryana High Court)
Conclusion: Where property acquired could not be attached prior to the commission of a scheduled offence such as criminal offence or introduction of Prevention of Money Laundering Act (PMLA) unless the property obtained from the offence was held or taken outside the country.
Held: Two appellants had purchased their property in 1991 and in 2011. As per FIR of scheduled offence, ECIR and different orders passed by Officers, M/s J Exports, a proprietorship concern of Raman Garg fraudulently obtained V...
