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of <h1>Court overturns attachment of minor's property under Money Laundering Act, emphasizing minor's legal protection</h1> <h3>Master Pavitra Agarwal Versus The Joint DirectorDirectorate of Enforcement, Hyderabad</h3> Master Pavitra Agarwal Versus The Joint DirectorDirectorate of Enforcement, Hyderabad - TMI Issues:1. Appeal filed by a minor under the Prevention of Money Laundering Act, 2002.2. Validity of the attachment of property owned by the minor.3. Allegations against the minor's father regarding money laundering.4. Legal protection of minors in court proceedings.Analysis:1. The appeal was filed by a minor represented by his father under the Prevention of Money Laundering Act, 2002. The minor, a student, was the Defendant No. 8 in the complaint, and a property owned by him through a Registered Gift Deed was attached. The property in question was a floor of a house in Hyderabad, acquired through a gift deed from his grandfather. The minor's case focused on this specific property.2. The minor's father was accused of money laundering in 2009, but no charges were brought against the minor. The property gifted to the minor was acquired before the alleged offense by the father. The court emphasized that the minor, being under legal protection, cannot be held accountable for the actions of the father. The court found that the attachment of the property owned by the minor was not justified based on the facts and the law. The court set aside the attachment order regarding the minor's property.3. The court considered the minor's age at the time of the provisional attachment order and confirmed that he was indeed a minor. The property gifted to him was not questioned by the respondent during the proceedings. The court highlighted that the property was gifted to the minor through a registered document and was not linked to any wrongdoing by the father. The court concluded that the attachment of the minor's property was not sustainable based on the law and facts presented.4. The court reiterated the legal principle that minors are under the protection of the court, and any decree obtained against a minor without following due process is considered null. The court clarified that the order setting aside the attachment of the minor's property would not impact other properties attached by the respondent. Overall, the court allowed the appeal, emphasizing that the minor's property attachment was not justified given the circumstances and legal protections afforded to minors in such cases.
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