The petitioners sought permission to withdraw multiple criminal miscellaneous petitions and applications. The court dismissed the petitions as withdrawn, allowing the petitioners to reserve arguments for the trial court.
Petitions and applications filed therewith dismissed as withdrawn.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
Signature Not Verified Signed By:RAM DATT Signing Date:07.10.2024 15:21 Certify that the digital and physical file have been compared and the digital data is as per the physical file an d no page is missing.
Through: Mr. Vijay Kumar Aggarwal, Ms. HemlataKharayat,Mr. Shaileshand Mr. Shekhar Advocates
versus
ENFORCEMENTDIRECTORATE
DIRECTORATEOF ENFORCEMENT(PMLA) Respondent Through:Mr. Ripu DamanBhardwaj,CGSC with
Mr. T.P. Singh,Advocate
H.B. CHATURVEDI&ORS pet^ioners
Through: Mr. Vijay Kumar Aggarwal, Ms. HemlataKharayat,Mr. Shaileshand Mr. Shekhar Advocates
versus
ENFORCEMENTDIRECTORATE
DIRECTORATEOF ENFORCEMENT(PMLA) Respondent
Through:Mr. Ripu DamanBhardwaj,CGSC with
Mr. T.P. Singh, Advocate
CRL.M.C.494/2016and Crl. M.A. 2072/2016
1^'
H.B. CHATURVEDI&ORS
Petitioners
Through: Mr. Vijay Kumar Aggarwal, Ms. HemlataKharayat,Mr. Shaileshand Mr. Shekhar, Advocates
versus
ENFORCEMENTDIRECTORATE
DIRECTORATEOF ENFORCEMENT(PMLA) Respondent Through:Mr. Ripu DamanBhardwaj,CGSC with
Mr. T.P. Singh, Advocate
CRL.M.C.2805/2015&connectedmatters
page 2of3
H.B. CHATURVEDI& ORS Petitioners
Through: Mr. Vijay Kumar Aggarwal, Ms. HemlataKharayat,Mr. Shaileshand Mr. Shekhar, Advocates
versus
ENFORCEMENT DIRECTORATE
DIRECTORATEOF ENFORCEMENT(PMLA) Respondent Through:Mr. Ripu DamanBhardwaj,CGSC with Mr. T.P. Singh, Advocate
CORAM:
HON'BLE MR. JUSTICE R.K.GAUBA
ORDER
% 11.09.2018
At the outset, the learnedcounsel for the petitionerssubmitted, on instructions,that he may be permittedto withdrawthese petitions and the applicationsfiled therewith,the petitionersreservingthe right to raise all the contentionsset out herein as argumentsbefore the trial court, the summoning order having already been passed on the complaintwhich was filed subsequentto the filing ofthese petitions.
f
The petitionsand the applicationsfiled therewithare dismissed
as withdrawn.
.K.GAUB
SEPTEMBER 11, 2018
yg
CRL.M.C. 2805/2015 & connected matters
page 3 of 3
H.B. CHATURVEDI & ORS
DIRECTORATE OF ENFORCEMENT (PMLA)
R.K. Gauba
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
