TMI Blog2018 (2) TMI 2049X X X X Extracts X X X X X X X X Extracts X X X X ..... EGUM VERSUS DY. DIR., DIRECTORATE OF ENFORCEMENT, CHENNAI [ 2018 (9) TMI 456 - MADRAS HIGH COURT] , which were filed by petitioners and they are the parties to the same impugned order of attachment and the prayer sought for is also identical. Petition dismissed. - W.P.Nos.34206 to 34221 of 2017 And W.M.P.Nos.38085 to 38090, 38092 to 38101 of 2017 - - - Dated:- 27-2-2018 - THE HONOURABLE MR ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ounsel for the petitioners. For convenience, provisions relevant to decide the petition is extracted below:- Section 2(u):- Proceeds of crime means any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a scheduled offence or the value of any such property Section 3:- Offences of Money-laundering Whosoever directly or ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ng cognizance of an offence by the Special Court constituted under sub-section (1) of Section 36 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985). 3.Insofar as this case is concerned, after affording an opportunity to the petitioners under Section 50 and being satisfied that prima facie material against them and reason to believe that the petitioners are in possession o ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
