2020 (10) TMI 535

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.... Mr.Deepanshu Choithani, Advs. For the Respondents : Mr. Amit Mahajan, CGSC with Mr.Dhruv Pande & Ms. Mallika Hiremath, Advs. for R1/Directorate of Enforcement. ORDER CRL.M.A. No. 13905/2020 (for exemption) Exemption allowed, subject to just exceptions. The application stands disposed of. W.P. (CRL) 1631/2020 The petitioner, who is an accused in ECIR bearing No. ECIR/02/HIU/ 2019 dated....

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....ty to the present petition and may be deleted. 3. Accordingly, let respondent No. 2 be deleted from the array of partyrespondents. 4. Let amended memo of parties be filed before the next date. 5. Mr. Mukul Rohatgi, learned senior counsel appearing for the petitioner submits that among other things, the extant position of law mandates that the ED "shall, as soon as may be, inform" the petitioner....

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.... extensive submissions both on the maintainability of the present petition before this court; as also on the procedural requirements under the PMLA and the Cr.P.C., which requirements, according to the petitioner, the ED has violated. 8. Issue notice. 9. Mr. Amit Mahajan, learned Central Government Standing Counsel appears for respondent No.1/ED on advance copy; accepts notice; and seeks time to....

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....e picture at all. 12. Let status report on the preliminary objection as to territorial jurisdiction be filed within 03 days, with advance copy to the opposing counsel. 13. List on 14th October 2020. CRL.M.(B) No. 8142/2020 (for interim bail) 14. The petitioner seeks release on interim bail by reason of his present medical condition, as also a direction to conduct further proceedings in relati....