9911796707
TMI Blog2021 (8) TMI 1242X X X X Extracts X X X X X X X X Extracts X X X X ..... 1, W.P.(C) 5424/2020 & CM APPL. 19579/2020, W.P.(C) 5643/2020 & CM APPL. 20442/2020 And Ors. - - X X X X Extracts X X X X X X X X Extracts X X X X ..... rman Ali, Mr. Mohammad Shahan Ulla & Mr. Kaushal Kait, Advocates., Mr. Manish Mohan, CGSC with Ms., Manisha Saroha, Advocate for R-1., Mr. Amit Mahajan, CGSC with Ms. Ananya Khanna, Advocate for ED., Mr. Ravi Prakash, CGSC with Mr., Farman Ali, Mr. Mohammad Shahan Ulla & Mr. Kaushal Kait, Advocates., Mr. Ravi Prakash, CGSC with Mr., Farman Ali, Mr. Mohammad Shahan Ulla & Mr. Kaushal Kait, Advocates., Mr. Amit Mahajan, CGSC with Ms. Ananya Khanna, Advocate for ED. ORDER 1. This hearing has been done through video conferencing. 2. These petitions have been filed by the Petitioners seeking various reliefs in respect of the proceedings initiated by the Directorate of Enforcement (hereinafter as 'ED'), wherein the bank accounts of the Petitio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... reafter, all the Petitioners filed their respective replies before the Adjudicating Authority, on the basis of whatever record/ documents that were available, and whatever they could decipher on their own. Hearings were then conducted before the Adjudicating Authority, against which there are large number of grievances which have been canvassed by the Petitioners. 4. In sum and substance, the grievance of the Petitioners is multifold - including that the ED did not proceed in accordance with the statutory provisions including Section 60 while conducting the Search & seizure operations as also before issuing orders under Section 17. It is also urged in these petitions, that that the "reasons to believe", under the PMLA, were not provided by ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... riminal Court, and the order passed by the said Court dated 2nd October, 2018. iv. Specific details of the suspect transactions qua each of the Petitioners. v. Copy of the ECIR or the equivalent documents of the investigating agency in Brazil. vi. Any other documents which are in the possession of the ED which form the basis of the "reasons to believe" for the ED or of the Adjudicating Authority. vii. Order passed under Section 22 of PMLA for continuation of the freezing, if any. 8. If any of the above documents are available with the ED, the same shall be placed on record in a sealed cover with the Court on 20th August, 2021. If any of the documents are not available with the ED, the Court shall be informed accordingly. 9. Ld. co ..... X X X X Extracts X X X X X X X X Extracts X X X X
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