Aashna Suri v. Directorate of Enforcement
Case brief
What is this about?
Keywords: PMLA appeal disposed as infructuous; effect of acquittal on attached property; release of properties attached under Provisional Attachment Order No. 03/2017 (31.03.2017); confirmation by Adjudicating Authority 25.08.2017; Appellate Tribunal under SAFEMA order 18.02.2025; FPA-PMLA-6443, 6444/DLI/2023; FPA-PMLA/2000/DLI/2017; Special Judge (PC Act) CBI-21 Rouse Avenue Court CT Cases 44/2019; Directorate of Enforcement v. Sumeet Suri acquittal and release order 04.06.2026; appellants Rishabh Suri, Aashna Suri, Sumeet Suri; respondent Directorate of Enforcement; Delhi High Court order dated 07.07.2026.
What did the court decide?
In view of the order dated 04.06.2026 of the Special Judge (PC Act) releasing the properties attached vide Provisional Attachment Order No. 03/2017 to Mr. Sumeet Suri and his children following his acquittal, the present appeals have been rendered infructuous and are disposed of as such; the pending applications also stand disposed of.