The Court dismissed the writ petition as infructuous without engaging with the merits of the plea to quash proceedings under the PMLA and Enforcement Act.
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 JUDICATURE AT MADRAS
DATED : 24.11.2021
CORAM :
THE HONOURABLE MR.JUSTICE KRISHNAN RAMASAMY
Writ Petition No.21973 of 2018 and W.M.P. No.25775 of 2018
State Bank Of India SAM Branch, Red Cross Building, Montieth Road, Egmore, Chennai - 600008 Rep. by its Assistant General Manager ...Petitioner
-Vs-
Jeevan Deep Building, Parliament Street, New Delhi - 110001
Greams Road, Chennai - 600006
(R7-impleaded as per Court Order dt:17.09.2008 by RMDJ in WMP 28457 of 2008) ...Respondents
Prayer: Writ Petition under Article 226 of the Constitution of India praying for the issuance of a Writ of Certiorarified Mandamus or any other writ, to call for the entire records pertaining to the proceedings in OC No. 994/2018 dated 31.07.2018 and consequently quash the same as violative of the rule of law more particularly the provisions of Recovery of Debts and Insolvency Act as well as SARFAESI Act.
For Petitioner : Mr. M.L.Ganesh
For Respondents: Mr. N.Ramesh
Senior Panel Counsel for R1 to R3
ORDER
The learned Counsel appearing for the petitioner submits that the prayer in this Writ Petition has already became infructuous.
Sd/-
Assistant Registrar(CS-VIII)
//True Copy//
Sub Assistant Registrar
Pns
To
Writ Petition No.21973 of 2018 and W.M.P. No.25775 of 2018
PL(CO)
SB(13/12/2021)
State Bank Of India SAM Branch
The Adjudicating Authority, Prevention of Money Laundering Act
The Deputy Director, Directorate of Enforcement, Chennai
The Assistant Director, Directorate of Enforcement, Chennai
M/s. Kanishk Gold Private Ltd.
Bhoopesh Kumar Jain
Krishnan Ramasamy
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
