Cheque Payment Claim Rejected, ED Proves Layering of Crime Proceeds
CA Vijayakumar Shetty
06 Jan 2026
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Fema / RBI |
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Judiciary
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Fema / RBI |
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Judiciary
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Case Law Details
Case Name : Renu Constructions Private Limited Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)
Related Assessment Year :
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Courts :
Appellate Authority
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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 Construc Please become a Premium member. If you are already a Premium member, login here to access the full content.
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