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Nihar Construction Company Pvt Ltd Versus Directorate of Enforcement And Others

2015 (12) TMI 1336 - BOMBAY HIGH COURT

Maintainability of writ petition - Alternate remedy - Issue of notice under Prevention of Money Laundering Act, 2002 (PMLA) - Held that:- There is substance in the preliminary objection raised by Mr Bharadwaj and since Mr Sathe has fairly accepted th .....

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Authority has also been approached with an interim application and we expect the Appellate Authority to consider all contentions of the Petitioner and equally those noticed by us today. The suggestions and proposals can also be placed before the said .....

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the subject immovable property, then, they may not be dis-possessed therefrom for a period of two months - Appeal disposed of. - Writ Petition No. 898 of 2014 - Dated:- 21-11-2015 - S. C. Dharmadhikari And B. P. Colabawalla, JJ. For the Appellant : M .....

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ge 173 informs the original Petitioner M/s Nihar Construction Company Private Limited that an immovable property described therein has been attached provisionally on 30th August, 2011 by the Directorate of Enforcement, that Notice was subsequently co .....

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pursuance of sub section 4 of Section 8 of the PMLA Act (Act 15 of 2003), the Deputy Directorate of Enforcement, Foreign Exchange Management Act and PMLA Act, Ministry of Finance Department of Revenue, Government of India, will take possession of the .....

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ority under the Act can be approached and which has been indeed approached by the Petitioner. The Appeal is pending before the Tribunal but at the relevant time the Chairperson was not available. Now, the Tribunal has been constituted and which is em .....

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ility of the Petition on the ground that the above remedy available is efficacious and complete, Mr Sathe further states on instructions, that the Petitioner will approach this Appellate Authority and pursue their interim application as also the main .....

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the property and as valued by the authority would be deposited with the authority without prejudice to the rights and contentions of the Petitioner and therefore provisional attachment order and its confirmation may be withdrawn. 5. Once we are of t .....

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