Feedback   New User   Login      
Tax Management India. Com TMI - Tax Management India. Com
Home Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Case Laws Manuals Short Notes Articles News Highlights
Extracts
Home List
← Previous Next →

M/s SRJ INFRATECH PVT LTD AND ORS Versus DIRECTOR DIRECTORATE OF ENFORCEMENT AND ORS

2016 (1) TMI 1181 - DELHI HIGH COURT

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 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

rtue of Section 5(4) of the PML Act, there is nothing which prevents the person interested in the enjoyment of the immovable property from such enjoyment. - W.P.(C) 304/2016 & C.M.Nos.1241-1242/2016 - Dated:- 13-1-2016 - MR. JUSTICE MANMOHAN For the .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

(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 Offi .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

counsel for the petitioners submits that the provisional attachment order is in flagrant violation of Section 5 of the Prevention of Money-Laundering Act, 2002 (hereinafter referred to as the PML Act ), as he submits that no order of attachment can b .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

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 du .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Forum
what is new what is new
  ↓     bird's eye view     ↓  


|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version