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Delhi High Court - Property bought from crime proceeds BEFORE the PMLA can still be attached under Section 5(1) if the accused CONTINUES to possess or use it after the Act came into force.
The Hon'ble High Court of Delhi (Division Bench) in Directorate of Enforcement v. M/s Mahanivesh Oils & Foods Pvt. Ltd. [ LPA 144/2016 , 2026:DHC:2147-DB ] dated March 16, 2026 held that property purchased from proceeds of crime prior to the coming into force of the Prevention of Money Laundering Act, 2002 can be provisionally attached under Section 5(1) thereof, if the offender continues to remain in possession of, and continues to use, such property even after the PMLA ca
Mar 17
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