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2015 (7) TMI 1387 - HC - Money LaunderingSeeking direction to respondent No.2 to produce before the Court and handover to the petitioner all the records and proceedings of the complaints - mala fide alleged by the petitioner against respondent No.2 - HELD THAT:- ECIR is an internal document of Enforcement Directorate and unlike FIR, it is not a public document. Hence the copy of the same cannot be furnished to the petitioner as of right. The investigation is at the preliminary stage and granting the reliefs as prayed for, would hamper the investigation. We are, therefore, not inclined to issue directions as sought or to furnish the details of the FIR. It is also pertinent to note that the schedule to the summons requires the petitioner to give 1) details of recent foreign visits; 2) copies of passport since 2000; 3) bank account details- domestic and overseas and 4)Pan number. The summons/schedule, therefore, gives a fair idea of the nature of interrogation as well as the documents required by the agency for the purpose of investigation. Mala fide alleged by the petitioner against respondent No. 2 - HELD THAT:- There are no substance inasmuch as, the petitioner's husband was arrested in pursuance of the warrant issued by the Court and the nature of the proceedings in which he was arrested were different from the proceedings in the present case. Application disposed off.
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