Case Law Details
Case Name : Shrradha Sidhwani Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi)
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Shrradha Sidhwani Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi)
Pre-Offence Land Can Be Attached as Value-Equivalent – Inherited Property Not Immune from PMLA Action- Civil Title Dispute No Bar – Gujarat Land Retains PMLA Attachment for ₹149 Crore Bank Fraud
Appellants, daughters of late Shri Ashok Agicha, challenged confirmation of Provisional Attachment Order No. 01/2024 dated 05.01.2024 under the Prevention of Money Laundering Act, 2002 (PMLA), attaching their 33% share in agricultural land at Meghpar Borichi, Kutch, Gujarat. The property...
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