money laundering, PMLA, proceeds of crime, property attachment, scheduled offence, appellate tribunal, criminal activity, disputed facts, high court
 27 Mar, 2026
Listen in 01:27 mins | Read in 42:00 mins
EN
HI

Kumar Sanjit Krishna Vs. The Directorate Of Enforcement

  Gauhati High Court Crl.A(PMLA)/1/2025
Link copied!

Case Background

As per case facts, the appellant challenged an Appellate Tribunal order confirming provisional attachment of his residential house, arguing no evidence of money trail for proceeds of crime and that ...

Bench

Applied Acts & Sections

No Acts & Articles mentioned in this case

Description

Legal Notes

Add a Note....