Case Law Details
Case Name : P Senthil Kumar Vs Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi)
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P Senthil Kumar Vs Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi)
Illegal Granite Mining Proceeds Laundered into 511 Properties – Tribunal Upholds ₹96 Crore Attachment under PMLA
Background
The appellants, a group of 13 individuals including C. Panneer Mohamed, C. Rabeek Raja, R. Kasaniya Begum, & their family members, challenged the order dated 17.04.2018 passed by the Adjudicating Authority confirming the Provisional Attachment Order (PAO No. 21/2017) under the Prevention of Money Laundering Act, 2002 (PMLA). The attachment
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