2018 (11) TMI 1653

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....a For The Petitioner. Mr Amit Mahajan, CGSC for The Respondent. ORDER 1. The petitioner has filed the present petition, inter alia, praying as under:- "(a) To direct the Directorate of Enforcement not to conduct any actions of seizure/attachment of any movable/immovable property of the Petitioner or others under the Prevention of Money Laundering Act, 2002 w.r.f. ECIR/03/CDZO/201....

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....RC219 2014 E-0002 dated 26.03.2014) has been filed, wherein it has been stated that the investigations have revealed that there is no offence committed by the petitioner. The said closure report is pending consideration before the Special Judge, CBI, (Coal Blocks Allocation Cases), Patiala House Courts, New Delhi. 3. Prima facie, it is difficult to understand the action now being proposed by re....