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Appeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused
Case Law Details
- Case Name
- Vijay Kumar Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Appellate Authority, SAFEMA
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Vijay Kumar Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Mortgage No Bar to PMLA Attachment: ED’s Provisional Attachment Confirmed by SAFEMA Tribunal- Not Named in FIR? No Shield Under PMLA –
The Appellate Tribunal under SAFEMA, New Delhi, dismissed appeals filed by Vijay Kumar Kushwaha, Vimlesh Kumar & Rekha Kushwaha against confirmation of Provisional Attachment Order No. 03/2016 dated 28.09.2016 passed under the Prevention of Money Laundering Act, 2002, arising from ECIR/08/PMLA/DNSZO/2013 linked to South Indian Bank fraud. The appeals challenged the...
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