TMI Blog2021 (5) TMI 981X X X X Extracts X X X X X X X X Extracts X X X X ..... any further controversy in this matter, it would be in the interest of justice to grant an opportunity to the petitioner to respond to the Show-Cause Notice. The petitioner is granted 10 days time to respond to the Show-Cause Notice dated 08.10.2020. The Adjudicating Authority will thereafter pass a fresh order in accordance with law, after duly considering the petitioner s response to the sh ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the petitioner has assailed the order dated 09.02.2021 passed by the Adjudicating Authority under the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA ) in OA No. 409/2020, whereunder a freezing order operating in respect of the petitioner s bank account bearing No. 003- 638-004-001 held with HSBC Bank, Andheri Branch, stood confirmed. 5. It is the petitioner s case that the impugne ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ithout prejudice to the respondent s challenge to the maintainability or merits of the present writ petition, since the petitioner s primary grievance is that the impugned order was passed without serving it with a Show-Cause Notice, the respondents would have no objection if the petitioner is granted reasonable time to respond to the Show Cause Notice. 7. In these circumstances, I am of the vi ..... X X X X Extracts X X X X X X X X Extracts X X X X
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