TMI Blog2020 (8) TMI 837X X X X Extracts X X X X X X X X Extracts X X X X ..... ng or are proceeds of crime, or not - HELD THAT:- As an interim measure, on the petitioner(s) securing the amount as mentioned in paragraph 2.8 of the said application, copy whereof shall be supplied by the learned counsel for the respondent to the counsels appearing in the other petitions as well, by way of a Bank Guarantee/Fixed Deposit or by maintaining a deposit of an equivalent amount in t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 20477/2020 (Exemption) in WP (C) 5657/2020 Allowed, subject to all just exceptions. CM APPL. 20445/2020 (Exemption from filing notarized affidavit and certified copies of annexures) in WP (C) 5643/2020 1. This application has been filed seeking exemption from filing duly notarized affidavit and certified copies of annexures. Binding the deponent of the affidavit to the contents of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... CM APPL. 20476/2020 W.P.(C) 5235/2020 CM APPL. 18868/2020 W.P.(C) 5424/2020 CM APPL. 19579/2020 1. Issue notice in WP (C) 5643/2020 and WP (C) 5657/2020. 2. Notice is accepted by Mr.Amit Mahajan, CGSC on behalf of the respondent. He prays for and is granted two weeks time to file the counter affidavit(s). Rejoinder(s), if any, be filed within a period of two weeks the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... C) 5235/2020, the learned counsel for the respondent has also filed on record, the application under Section 17(4) of the Act, filed by the respondent before the Adjudicating Authority. A perusal of the said application would reveal that the allegation against the petitioner(s) can, at best, be attributed to specific amounts as mentioned in paragraph 2.8 of the said application. Therefore, the act ..... X X X X Extracts X X X X X X X X Extracts X X X X
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