M/S Humara India Credit Cooperative Society Lmt. Thru. Its Dir. Dhananjay Subramanium and 3 Others v. the Directorate of Enforcement (Ed) Deptt. of Revenue Thru. Direct. and 3 Others
Case brief
What is this about?
Application U/S 482 No. 8822 of 2024 | High Court of Judicature at Allahabad, Lucknow Bench | Hon'ble Rajesh Singh Chauhan, J. | Order dated 28.2.2025 | Next date 3rd April, 2025 | Section 528 of BNSS maintainability | ECIR in question | schedule/predicate offence finalised | Enforcement Directorate (ED) investigation | M/S Humara India Credit Cooperative Society Lmt. | Dhananjay Subramanium | no coercive steps | interim protection | undertaking to cooperate in investigation | complaint pursuant to ECIR | Shashi Prakash Singh (Senior Advocate / ASG) | Amrendra Nath Tripathi | Nadeem Murtaza | Rohit Tripathi
What did the court decide?
Interim protection: till the next date of listing (3rd April, 2025), no coercive steps shall be taken against the applicants provided they participate in and do not avoid the investigation proceedings; matter listed for final hearing on maintainability under Section 528 of BNSS and the ECIR-complaint aspect, followed by decision on merits.