2016 (1) TMI 1181

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....anjay Jain, Additional Solicitor General with Ms.Suparna Srivastava and Mr.Manu Dev Sharma, Advocates for UOI. J U D G M E N T MANMOHAN, J: (Oral) 1. The present petition has been filed by the petitioners seeking quashing of the provisional attachment order dated 23rd September, 2015 passed by the Directorate of Enforcement, Ministry of Finance, Department of Revenue, Lucknow Zonal Office. ....

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.... Jain, Director of M/s SRJ Infratech Pvt. Ltd., Moradabad and Smt.Seema Varshney, proprietors, M/s S.S. Industries, Moradabad are not being charge-sheeted as sufficient evidence has not come forth during investigation to substantiate their involvement in the case. 5. On the other hand, Mr.Sanjay Jain, learned Additional Solicitor General has referred to ECIR No.02/PMLA/LZO/2012, 03/PMLA/LZO/2012 ....