Case Law Details
Case Name : Renu Constructions Private Limited Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)
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Renu Constructions Private Limited Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)
PMLA Appellate Tribunal Upholds ED Attachment of Delhi Commercial Properties in NRHM Scam; Pre-Offence Acquisition & ‘Cheque Date’ Defence Rejected
The Appellate Tribunal under SAFEMA, New Delhi (Final Order dated 22.12.2025) dismissed appeals filed by Renu Constructions Pvt. Ltd., Shivali Constructions Pvt. Ltd. and B.A. Properties Pvt. Ltd. against confirmation of attachment under the Prevention of Money Laundering Act, 2002 (PMLA), arising from alleged misuse of N...
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