2019 (11) TMI 961

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....averi Gupta, V.K. Nagrath and Aditya Ghadge, Advocates, for the Petitioner. Shri D.P. Singh, SPP with Amit Mahajan, CGSC, Manu Mishra, Ms. Mallika Hiremath, Advocates and Jitender Singh, Assistant Director, for the Respondent. ORDER The petitioners have filed the present petition impugning a common order dated 9-3-2019 passed under Section 5 of the Prevention of Money Laundering Act, 2002 (here....

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....the order. 4. Since it is ex facie apparent that there is no material indicated either in the impugned provisional attachment order or in the impugned complaint which would justify the same in respect of the petitioners or their assets, the aforesaid order and the complaint are liable to be set aside qua the petitioners. 5. In this view, the impugned order and the impugned complaint in....