TMI Blog2020 (6) TMI 798X X X X Extracts X X X X X X X X Extracts X X X X ..... ey Laundering - Provisional attachment of bank accounts - Sub-Section (1) of Section 5 of the Prevention of Money Laundering Act, 2002 - HELD THAT:- All the writ petitions are disposed of with the direction that the impugned provisional attachment order dated 05.05.2020 being specific for the amounts attached, the respective petitioners would be at liberty to operate their bank accounts mentioned ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ner : Mr. Siddharth Aggarwal with Ms. Neeha Nagpal, Ms. Stuti Gujral, Mr. Subhash Jadhav and Mr. Vishvendra Tomar, Advs. For the Respondents : Mr. Sanjay Jain, Ld. ASG with Mr. Amit Mahajan, CGSC and Ms. Mallika Hiremath, Advs. and Mr. Kuldeep Sign AD for UOI/Directorate of Enforcement. ORDER Video Conference Hearing All the writ petitions in hand extend challenge to a provisi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 51,184/- (Rupees fifty nine crore thirty nine lakh fifty one thousand one hundred and eighty four only). On the last date of hearing, Mr. Jain, ld. ASG on instructions had submitted that the impugned provisional attachment order is limited to the extent it speaks of.. Such submission is reiterated by Mr. Jain, ld. ASG on instructions with regard to all the petitioners vis- -vis the impugned ord ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the amount attached and that, this would be without prejudice to the rights and contentions of the respondent nos. 1 2 to pass such further orders of attachment in accordance with law, as may be called for. At this stage, ld. counsel for the petitioners submit that another provisional attachment order dated 19.05.2020 has come to be passed and that the petitioners reserve their rights to ass ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
