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2025 Supreme(Online)(ATFP) 296

APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Sh. Lakshay Jain Ms. Nishi Jain Sh. Pratham Jain & Sh. Santosh Jain v. C.A. Delhi


APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI Shri Lakshay Jain … Appellant Ms. Nishi Jain … Appellant

3. FPA-ND-50/DLI/2024 Shri Pratham Jain … Appellant

4. FPA-ND-51/DLI/2024 Smt. Santosh Jain … Appellant Versus The Competent Authority, New Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Mr. U.A. Khan, Adv.

Mr. Shahrukh Khan, Adv.

Mr. Tushar Upadhyaya, Adv.

For the Respondent CA : Mr. Vinod Kumar Jha, Adv.

CORAM SHRI G. C. MISHRA : MEMBER SHRI RAJESH MALHOTRA : MEMBER

FINAL ORDER

21.04.2025 Dictated By: Rajesh Malhotra Present appeals u/s 68-O of Narcotic Drugs and Psychotropic Substances, Act, 1985 are filed by the appellants against the order dated 22.12.2023 passed by the Competent Authority vide which Freezing Authority Order dated 23.11.2023 (FAO) passed by the Inspector, Anti- Narcotics Task Force, (Crime Branch), Daryaganj, Delhi held that following properties were acquired by the present appellants from the income earned through Drug Trafficking and thereby it confirmed the same were frozen with direction to restrain from transferring or otherwise dealing with the same in any manner accept with the prior permission of the Competent Authori

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