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J SEKAR, S RAMACHANDRAN, K RETHINAM, SRS MINING, T. VINAYAK RAVI REDDY, K. RETHINARM, SURENDRA KUMAR JAIN AND ORS, M/s SWASTIK CEMENT PRODUCTS PVT. LTD. & ORS, M/s DHAWAN CREATIVE PRINTS PVT. LTD. AND ANR., APRAJITA KUMARI & ANR, PRATIBHA SINGH & ANR, APRAJITA SINGH AND ORS. Versus UNION OF INDIA & ORS, JOINT DIRECTOR, ENFORCEMENT DIRECTORATE & ANR

2018 (1) TMI 551 - DELHI HIGH COURT

Constitutional validity of the second proviso to Section 5 (1) of PMLA - Held that:- It is clarified that this Bench will not be examining the merits of the show cause notices or orders of adjudicating authority in the individual cases. That will be .....

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W.P.(C) 5320/2017,W.P.(C) 5323/2017, W.P.(C) 5326/2017, W.P.(C) 6920/2017,W.P.(C) 7015/2017,W.P.(C) 100/2017, W.P.(C) 8112/2017, W.P.(C) 8113/2017, W.P.(C) 8114/2017, W.P.(C) 8115/2017,W.P.(C) 8116/2017,W.P.(C) 8117/2017, W.P.(C) 8118/2017 - Dated:- .....

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he Appellant : Mr.Vikram Chaudhary, Sr. Advocate with Mr.Abdul Saleem, Mr.S.Elambharathi, Mr.Harshit Sethi ,Mr.Naveen Malhotra, Advocate, Ms.Aakriti Mathur, Mr.Faraz Khan and Mr.Ajit Kumar Sinha, Sr. Advocate with Ms.Priyanka Sinha and Mr.Srijan Sinh .....

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ngh, Mr.Madhur Jain, Advocates, Mr.Dayan Krishnan, Sr. Advocate with Mr.Parmata Singh, Mr.Madhur Jain For the Respondent : Mr.Vinod Diwakar, CGSC with Mr.Sanjay Pal and Mr.Akshaya Agarwal, Advocates , Mr.Ajay Digpaul, CGSC with Ms.Mohita Srivastava, .....

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