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Family-Owned, Ancestral and Inherited Property in PMLA Attachment Defence: Title, Independent Income and Possession Evidence

Calling a property “ancestral,” “family-owned” or “inherited” is not, by itself, a complete defence to attachment under the Prevention of Money-Laundering Act, 2002. The defence must establish the property’s title history, each family member’s share, the date and mode of acquisition, succession or partition, independent sources of income, possession and the absence of proceeds-of-crime funding. This guide explains how old sale deeds, succession documents, partition deeds, family settlements, gift deeds, revenue records, agricultural income, rent, stridhan, independent bank accounts, tax ret

Premium11 Aug 202622 min readCriminal DefencePMLAED SummonsECIRProvisional Attachment
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Family-Owned, Ancestral and Inherited Property in PMLA Attachment Defence: Title, Independent Income and Possession Evidence

Calling a property “ancestral,” “family-owned” or “inherited” is not, by itself, a complete defence to attachment under the Prevention of Money-Laundering Act, 2002. The defence must establish the property’s title history, each family member’s share, the date and mode of acquisition, succession or partition, independent sources of income, possession and the absence of proceeds-of-crime funding. This guide explains how old sale deeds, succession documents, partition deeds, family settlements, gift deeds, revenue records, agricultural income, rent, stridhan, independent bank accounts, tax ret

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