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Case Law Details

Case Name : Rani @ Sunita Ashtikar Vs Competent Authority (Appellate Tribunal Under Safema At New Delhi)
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Rani @ Sunita Ashtikar Vs Competent Authority (Appellate Tribunal Under Safema At New Delhi)

Spouse of NDPS Convict Fails to Prove Lawful Income – Tribunal Upholds Asset Freezing- No Proof of Legitimate Income – NDPS Tribunal Upholds Attachment of Raipur Properties- Cash Gifts & Unverified Loans Rejected – Tribunal Confirms Seizure of Assets under NDPS Act

FPA-ND-60/MUM/2016, decided on 29.10.2025

The Appellant challenged confirmation of property freezing under NDPS Act after her husband’s conviction for possession of 49

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CA Vijayakumar Shetty qualified in 1994 and in practice since then. Founding partner of Shetty & Co. He is a graduate from St Aloysius College, Mangalore . View Full Profile

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