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        Money Laundering

        2021 (6) TMI 1181 - HC - Money Laundering

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        Interim protection against coercive action granted in ECIR dispute pending further hearing Interim protection against coercive action was granted in a writ petition concerning non-supply of the ECIR, with the Court applying the principle that ...
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

                          Interim protection against coercive action granted in ECIR dispute pending further hearing

                          Interim protection against coercive action was granted in a writ petition concerning non-supply of the ECIR, with the Court applying the principle that such relief depends on a concrete apprehension of arrest or coercive steps and on the facts of the case. The petitioners were protected until the next date of hearing, while the substantive writ issue remained pending. The connected applications for exemption and for filing additional documents, including lengthy lists of dates, synopsis, and materials stated to be unavailable in the applicants' possession, were also allowed.




                          Issues: (i) Whether interim protection against coercive action should be granted pending reply in the writ petition concerning supply of the ECIR. (ii) Whether the connected applications for exemption and filing of additional documents should be allowed.

                          Issue (i): Whether interim protection against coercive action should be granted pending reply in the writ petition concerning supply of the ECIR.

                          Analysis: The petitioners asserted non-supply of the ECIR and sought protection during the pendency of the matter. The Court relied on the principles governing anticipatory bail and the assessment of apprehension of arrest, noting that such apprehension must rest on concrete facts and that the grant of relief depends on the circumstances of the case and judicial discretion. In that context, the Court considered it appropriate to protect the petitioners from coercive action until the next date of hearing.

                          Conclusion: Interim protection was granted in favour of the petitioners and no coercive action was ordered till the next date of hearing.

                          Issue (ii): Whether the connected applications for exemption and filing of additional documents should be allowed.

                          Analysis: The connected applications sought permission to file lengthy lists of dates and synopsis and sought exemptions, including in relation to production of the ECIR that was stated to be not in the applicants' possession. The Court accepted these requests and allowed the applications.

                          Conclusion: The connected applications were allowed.

                          Final Conclusion: The order granted limited interim relief and allowed the ancillary applications, while leaving the substantive writ petitions pending for further hearing.

                          Ratio Decidendi: Interim protection may be granted on a concrete apprehension of coercive action, and such relief depends on the facts and the Court's discretion.


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                          ActsIncome Tax
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