Writ petitions seeking review of provisional attachment proceedings were disposed of as not pressed, with liberty reserved to prefer an appeal under Section 26 of the Prevention of Money Laundering Act, 2002.
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.
$~11 & 12
RAJA AEDERI CONSULTANTS PRIVATE LIMITED..... Petitioner Through: Ms. Anindya Malhotra, Mr. Hemant Shah & Ms. Ritika Sareen, Advs.
versus
UNION OF INDIA AND ORS. ..... Respondents Through: Mr. Amit Mahajan, CGSC with Mr.Syed Hussain Adil Taqvi & Ms. Mallika, Advs.
RAJA AEDERI CONSULTANTS PRIVATE LIMITED..... Petitioner Through: Ms. Anindya Malhotra, Mr. Hemant Shah & Ms. Ritika Sareen, Advs.
versus
UNION OF INDIA AND ORS. ..... Respondents Through: Mr. Amit Mahajan, CGSC with Mr.Syed Hussain Adil Taqvi & Ms. Mallika, Advs.
CORAM: HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE C.HARI SHANKAR
Counsel appearing for both the petitioners submits that against confirmation of the order of provisional attachment, these petitioners intend W.P.(C) 11851-11852/2019 page 1 of 2
to prefer an appeal under Section 26 of the Prevention of Money Laundering Act, 2002. Hence, these writ petitions are not pressed at this stage. In view of these submissions, the writ petitions are disposed of as not pressed.
Liberty is reserved with the petitioners to prefer appeal under Section 26 of the Prevention of Money Laundering Act, 2002.
CM No.48563/2019 in W.P.(C) 11851/2019
CM No.48575/2019 in W.P.(C) 11852/2019
In view of the above order passed in W.P.(C) 11851/2019 and W.P.(C) 11852/2019, these applications are disposed of as having become infructuous.
CHIEF JUSTICE
C.HARI SHANKAR, J
JANUARY 14, 2020 ns
page 2 of 2
W.P.(C) 11851-11852/2019
1 provisions across 1 enactments
Raja Aederi Consultants Private Limited
Union of India
C. Hari Shankar
As recorded by the court registry
A petition under Article 226 of the Constitution asking a High Court to issue a writ against the State or a public authority in a civil matter.
Judgements on the same questions, provisions and authorities, from every court
