Single judge disposed of a writ petition alleging inaction by enforcement directors in investigating matters relating to the Foreign Exchange Management Act. The Court found an investigation was underway and closed the petition.
The Writ Petition is closed.
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.
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE SMT. JUSTICE P.V.ASHA
FRIDAY, THE 11TH DAY OF DECEMBER 2020 / 20TH AGRAHAYANA, 1942
WP(C).No.22018 OF 2020(B)
PETITIONERS:
1 JACOB JOSEPH AGED 53 YEARS S/O. JOSEPH, MAMALATHAZHATH, RAMAMANGALAM P.O, ERNAKULAM-686 663. 2 P.G. VINODAN, AGED 62 YEARS S/O. GOPALAN, PAMBRAS, KAKKAT P.O, PIRAVOM, ERNAKULAM-686 664.
BY ADV. SRI.K.JANARDHANA SHENOY
RESPONDENTS:
1 C.K.VIJAYAN AGED 56 YEARS S/O.C.K. KRISHNANKUTTY, VIJAYA FINANCE LTD., RUKMINISADAN, MUTTATHIL LANE, KADAVANTHARA P.O, ERNAKULAM-682 020
2 SALINI VIJAYAN, AGED 49 YEARS W/O. VIJAYAN, DIRECTOR, VIJAYA FINANCE LTD., 6A, VIJAYA GLIMPSES, JAWAHAR NAGAR, KADAVANTHARA P.O, ERNAKULAM-682 020 3 SAIRA THAMPI KRISHNA, AGED 54 YEARS, W/O. LATE THAMPI KRISHNA, DIRECTOR, 7A, VIJAYA GLIMPSES, JAWAHAR NAGAR, KADAVANTHARA P.O, ERNAKULAM-682 020
4 THE JOINT DIRECTOR OF ENFORCEMENT, ENFORCEMENT DIRECTORATE, MULLASSERY CANAL ROAD, ERNAKULAM-682011
R4-5 BY SRI.SUVIN R.MENON, CGC
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 11.12.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No. 22018/2020 (B)
2
JUDGMENT
Dated this the 11th day of December 2020
The Writ Petition is filed alleging inaction on
the part of the respondents 4 and 5 in investigating the matters relating to Foreign Exchange Management Act, 1999, as against the respondents 1 to 3 who are the directors of M/s. Vijaya Finance Ltd.
Adv.Sri.Suvin R. Menon, the learned Central Government Counsel, has filed a statement, according to which a file is already opened and investigation is going on under the Foreign Exchange Management Act, 1999.
Accordingly, the Writ Petition is closed
recording the said submissions.
Sd/-
P.V.ASHA JUDGE
DM
W.P.(C)No. 22018/2020 (B)
3
APPENDIX
PETITIONERS EXHIBITS:
EXHIBIT P1 A TRUE COPY OF COMPLAINT DATED 01.08.2020 WITHOUT ANNEXURES.
EXHIBIT P2 A TRUE COPY OF AN ACKNOWLEDGMENT STATING THE RECEIPT OF EXHIBIT P1 COMPLAINT DATED 17.08.2020.
RESPONDENTS EXHIBITS: NIL
//TRUE COPY//
PA TO JUDGE
JACOB JOSEPH, P.G. VINODAN
C.K. VIJAYAN, SALINI VIJAYAN, SAIRA THAMPI KRISHNA
JOINT DIRECTOR OF ENFORCEMENT
ENFORCEMENT DIRECTORATE
P.V. ASHA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
