ED attaches property and bank accounts of Chartered Accountant of M/s Shakti Bhog Foods Ltd:
Total attachment, as on date, in this case, stands at Rs. 129.11 Crore. Enforcement Directorate Total attachment, as on date, in this case, stands at Rs. 129.11 Crore.
Enforcement Directorate
CA Pratibha Goyal
Jun 14, 2023ED attaches property and bank accounts of Chartered Accountant of M/s Shakti Bhog Foods Ltd
Enforcement Directorate (ED) has provisionally attached 59 immovable & movable properties including 53 plots, commercial shops, Industrial plots, and agricultural land located at Delhi, Noida, Sonepat, Jalandhar, and Hyderabad & balances in bank accounts having the value of Rs. 28.67 Crore belonging to Sunil Dhupar, former Chartered Accountant (CA) and Statutory Auditor of M/s Shakti Bhog Foods Ltd (SBFL) & others, under the PMLA, 2002 in the case of M/s Shakti Bhog Foods Ltd. (SBFL).
Total attachment, as on date, in this case, stands at Rs. 129.11 Crore.
About Author
CA Pratibha Goyal
Co Founder
CA Pratibha Goyal is Chartered Accountant qualified in 2016, is a Member of The Institute of Chartered Accountants of India having wide experience in the field of Auditing, Taxation, ROC, GST and Secretarial matters etc.
She has written over a thousand articles & has made several videos on topics related to Auditing & Taxation. As a Speaker she has delivered various sessions on various branches of NIRC of ICAI.
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