This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
SAFEMA Tribunal Upholds ₹1.25 Crore PMLA Attachment in BMC ‘Khichdi’ Scam; Rejects Salary and Loan Defence
Case Law Details
- Case Name
- Suraj Satish Chavan Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Appellate Authority, SAFEMA
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Advertisement
Suraj Satish Chavan Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
SAFEMA Tribunal Upholds PMLA Attachment in BMC ‘Khichdi’ Scam; Rejects Salary and Loan Defence for ₹1.25 Crore Receipt
The Appellate Tribunal under SAFEMA dismissed the appeal filed by Suraj Satish Chavan, upholding the provisional attachment of his properties under the Prevention of Money Laundering Act, 2002 in connection with the alleged BMC “Khichdi” scam. The Enforcement Directorate alleged that contractors engaged to supply 300-gram Khichdi packets to the Brihanmumbai Municip...
Author Info
