Case Law Details
Case Name : Seema Garg Vs Deputy Director, Directorate of Enforcement (PMLA) (Punjab and Haryana HC)
Related Assessment Year :
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 sc
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