9911796707
TMI Blog2024 (3) TMI 645X X X X Extracts X X X X X X X X Extracts X X X X ..... ank Jain, Adv. Mr. Joseph Pookkatt, Adv. Mr. Nilesh Sharma, Adv. Mr. Dhawesh Pahuja, Adv. Ms. Awantika Manohar, Adv. For M/S. Ap & J Chambers, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Mayank Jain, Adv. Mr. Parmatma Singh, Adv. Mr. Madhur Jain, Adv. Mr. Sunil Kumar Jain, AOR For the Respondent : Mr. Suryaprakash V Raju, A.S.G. Mr. Raj Bahadur Yadav, AOR Mrs. Sairica Raju, Adv. Mr. Annam Venkatesh, Adv. Mr. Zoheb Hussain, Adv. Mr. Shashank Bajapi, Adv. Mr. Arkaj Kumar, Adv. Mr. Suryaprakash V Raju, A.S.G. Mr. Sonia Mathur, Sr. Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Kanu Agarwal, Adv. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Mrs. Anil Katiyar, AOR Mr. B. Krishna Prasad, AOR ORDER Crl.A.Nos.1385-1389/2024 @ SLP(CRL.)Nos.9435-9 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 120-B of the IPC, in isolation, does not constitute a scheduled offence under the PMLA and, therefore, cannot serve as the sole basis for an investigation by the Directorate of Enforcement under the PMLA. The High Court, vide the impugned judgment, has held that Section 120-B IPC is a standalone scheduled offence on the basis of which provisions of PMLA can be invoked. 4. While issuing notice in these matters, this Court passed an interim direction on 15.10.2019 to the effect that no coercive action shall be taken against the appellants. 5. Learned Senior Counsel for the parties, including learned Additional Solicitor General of India, representing the Directorate of Enforcement, fairly submit that the question as to whether Section 120- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... PETITION (CRL.)No.281 of 2019
1. Learned Senior Counsel for the petitioner states that in view of the order of even date passed by this Court in Crl.A.Nos.1385-1389/2024 @ SLP(CRL.)Nos.9435-9439 of 2019, Crl.A.No.1390/2024 @ SLP(Crl.)No.9491/2019 and Crl.A.No.1391/2024 @ SLP(Crl.)No.9910/2019, he does not want to press this Writ petition on merits at this stage.
2. The Writ Petition is, accordingly, disposed of as not pressed.
SPECIAL LEAVE PETITION (CRL.)NO.11386/2019
1. Learned Additional Solicitor General of India seeks and is granted six weeks' time to file the counter affidavit.
2. Rejoinder, if any, be filed within two weeks thereafter.
3. Post the matter for hearing on 14.05.2024. X X X X Extracts X X X X X X X X Extracts X X X X
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