Home Case Index All Cases Money Laundering Money Laundering + HC Money Laundering - 2023 (5) TMI HC This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2023 (5) TMI 660 - DELHI HIGH COURTPrinciples of natural justice - Non-service of proper SCN - Provisional Attachment Order - Money laundering - proceeds of crime - investing part of proceeds of crime to purchase properties - HELD THAT:- This Court notes with some concern that the impugned email/communication has been written to the promoters of the TDI in respect of the properties which are not even subject matter of any investigation, and that too by Assistant Director, Mr. Hemant, who is not authorised under the PMLA to pass such communications. Though the email is now sought to be withdrawn, it is clear that such an email ought not to have been written in the first place - The higher authorities including the Director, Enforcement Directorate shall be informed of this impugned email which was written in the present case, so that appropriate instructions and directions could be given to the concerned officials of the Enforcement Directorate. The communication dated 26th July, 2019 having been withdrawn, no further orders are called for in this writ petition - Petition disposed off.
|