Nimrita Parvinder Singh v. Directorate of Enforcement
This case involves appeals by daughters of Mr. Malvinder Mohan Singh, seeking the release of their frozen assets for educational and living expenses, which were denied due to insufficient evidence and the potential undermining of PMLA objectives.
Case Details
- Case Name: Nimrita Parvinder Singh v. Directorate of Enforcement
- Citation: 2025:DHC:4866-DB
- Court: High Court of Delhi
- Decision Date: 04-06-2025
- List of Laws: The Prevention of Money Laundering Act, 2002; Code of Civil Procedure, 1908; The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976; Indian Penal Code, 1860; General Principles of Law