Petitioner sought investigation for money laundering offences via writ petition. Court granted leave to withdraw and dismissed the petition accordingly.
Leave and liberty to withdraw granted; petition dismissed as withdrawn.
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DR ASHISH KUMAR SOIN ..... Petitioner
Through: Mr. Praveen Suri, Advocate (through Vc).
versus
UNION OF INDIA ..... Respondent Through: Mr. Anurag Ahluwalia, CGSC for R- 1 and R-2. Mr. Apporv Kurup, CGSC with Mr. Akil Hasija, Advocate.
CORAM:
HON'BLE MR. JUSTICE AMIT SHARMA
O R D E R % 10.05.2024
“a) by way of an appropriate writ of mandamus or any other appropriate writ or directions be made to the Respondent nos. 1 & 2 to investigate the scheduled offences particularly cheating etc. as defined under Schedule of Prevention of Money laundering Act, 2002 as disclosed by the petitioner in his complaint dated 29.12.2020 and an ECIR may be registered against M/s TDI Infrastructure Ltd. and its directors authorized representative its Managing Directorl Directors /Authorized Representative Sh. Devki Nandan Taneja, Sh. Ravinder Kumar Taneja, Sh. Kamal Taneja and Sh. Ved Prakash and action be taken as per the provisions of the Prevention of Money Laundering Act for seizure, doing other things as per the Act.
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 15/05/2024 at 12:03:34
b) Costs of the present writ petition be awarded in favour of the petitioner and against the respondents.
c) Any other order as may be deemed fit and proper in view of the aforesaid facts and circumstances may also be passed in favour of the Petitioner and against the Respondents.”
AMIT SHARMA, J
MAY 10, 2024/bsr
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This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 15/05/2024 at 12:03:34
Dr Ashish Kumar Soin
Union of India
Amit Sharma
As recorded by the court registry
A constitutional writ petition in a criminal context, most commonly habeas corpus or a challenge to an FIR or detention order.
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