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2016 (1) TMI 1181 - DELHI HIGH COURT

2016 (1) TMI 1181 - DELHI HIGH COURT - TMI - Provisional attachment orders questioned - Held that:- Mixed questions of fact and law are involved in the present case. Moreover, as a show cause notice has already been issued as to why the provisional attachment order be not confirmed, this Court is of the view that the ends of justice would be met if the petitioners are permitted to take all their pleas and defences in the adjudication proceedings, which are pending under Section 8 of the PML Act. .....

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vocates for UOI. J U D G M E N T MANMOHAN, J: (Oral) 1. The present petition has been filed by the petitioners seeking quashing of the provisional attachment order dated 23rd September, 2015 passed by the Directorate of Enforcement, Ministry of Finance, Department of Revenue, Lucknow Zonal Office. 2. Petitioners also seek quashing of the show cause notice dated 20th October, 2015, whereby they have been called to indicate the source of their income and also show cause as to why the provisional a .....

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173 (8), Cr.P.C in FIR no. RC 220 2012 E 0003 dated 18th January, 2012 has stated that Smt.Rajni Jain, Director of M/s SRJ Infratech Pvt. Ltd., Moradabad and Smt.Seema Varshney, proprietors, M/s S.S. Industries, Moradabad are not being charge-sheeted as sufficient evidence has not come forth during investigation to substantiate their involvement in the case. 5. On the other hand, Mr.Sanjay Jain, learned Additional Solicitor General has referred to ECIR No.02/PMLA/LZO/2012, 03/PMLA/LZO/2012 and 0 .....

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