Mohamed Ibrahim Sait v. the Deputy Director
Case brief
What is this about?
The Madurai Bench dismissed a writ petition challenging a provisional attachment order and complaint under PMLA. The Court distinguished the case from prior precedents, relied on a Special Leave Petition order allowing investigation, and applied the legal principles laid down by another Single Judge of the same Court in linked intra-court appeals finding no violation of natural justice or fundamen
What did the court decide?
Writ petition dismissed. Connected miscellaneous petition closed. No costs.