Case Law Details
Case Name : Varsha Raut Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Related Assessment Year :
Courts :
Appellate Authority SAFEMA
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Varsha Raut Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
No Money Trail, No Attachment: SAFEMA Tribunal Quashes PMLA Attachment of Properties
The Appellate Tribunal under SAFEMA, New Delhi in Varsha Raut vs. Deputy Director, Directorate of Enforcement, Mumbai (FPA-PMLA-5216/MUM/2022, order dated 10-12-2025) Please become a Premium member. If you are already a Premium member, login here to access the full content.
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