2016 (1) TMI 1181

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....vocates. For the Respondent : Mr.Sanjay 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, Depart....

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....d 18th January, 2012 has stated that Smt.Rajni 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 referre....