TMI Blog2019 (11) TMI 961X X X X Extracts X X X X X X X X Extracts X X X X ..... h would justify the same in respect of the petitioners or their assets, the aforesaid order and the complaint are liable to be set aside qua the petitioners. The impugned order and the impugned complaint in so far as they relate to the petitioners, are set aside. The properties of the petitioners, as mentioned in the impugned order and the impugned complaint, are also excluded from the said ord ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ners. The petitioners also impugn a complaint (OC No. 1112 of 2019) made by the Deputy Director to the Adjudicating Authority. 2. It is seen that the impugned order is a common order passed in respect of four persons. The said order also does not indicate any reason or material that could have possibly persuaded the Deputy Director, Directorate of Enforcement, to believe that the properti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the petitioners, as mentioned in the impugned order and the impugned complaint, are also excluded from the said order/complaint. 6. However, it is clarified that this would not preclude the concerned officer from passing a fresh order, if there is a material in his possession to believe that the assets of the petitioners qualify as proceeds of crime within the meaning of Section 2(l)(u) ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
