2018 (2) TMI 2048

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..... ng - scheduled offence - proceeds of crime - attachment of property - properties are suspected to be the proceeds of crime - HELD THAT:- Before passing the order of provisional attachment the petitioners were given opportunity and only thereafter being satisfied that there are materials to believe the properties in the possession of the petitioners are likely to be proceeds of crime, the provisio .....

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..... G. JAYACHANDRAN For the Petitioner : Mr. T. Ramesh (in both WPs) For the Respondent : Ms. G. Hema (in both WPs) Special Public Prosecutor COMMON ORDER [Dr. G. JAYACHANDRAN] The learned counsel appearing for the petitioners submitted that the petitioners herein sons of C. Rabeek Raja, against whom FIR has been registered under the scheduled offence and now, the Directorate .....

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..... to them. Denial of opportunity amounts to violation of natural justice. 4. On perusal of the impugned order, this court could unable to find any violation. Before passing the order of provisional attachment the petitioners were given opportunity and only thereafter being satisfied that there are materials to believe the properties in the possession of the petitioners are likely to be proceeds .....

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