2020 (8) TMI 837

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....N CHAWLA For the Appellant : Dr.Surat Singh, Mr.Paritosh Jain, Mr.R. Madhav Bera, Mr.Divyansh Jain & Mr.Aakash Bhardwaj, Mr.Ajay Bhargava, Mr.Aseem Chaturvedi, Mr.Milind Sharma & Mr.Karan Gupta, Advs., Mr.Vijay Aggarwal, Mr.Mudit Jain, Mr.Naman Joshi, Mr.Shailesh Pandey, Ms.Barkha Rastogi, Mr.Yugant & Mr.Hardik, Advs. For the Respondent : Mr.Amit Mahajan, CGSC. ORDER These petitions ha....

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....t to the contents of the application, the exemption is granted. 2. Court fee shall be deposited online with the concerned authority within one week and physical stamp be filed within 72 hours from the date of resumption of regular functioning of the Court, as mandated in terms of Office Order dated April 04, 2020 issued by this Court. 3. Application is disposed of. W.P.(C) 5643/2020 & CM ....

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....the Prevention of Money Laundering Act, 2002 (PMLA) has not been followed. They further submit that the order may also have been passed coram non judice by an officer who is not authorized in law to pass such order. 4. On the other hand, the learned counsel for the respondent submits that the Impugned action has been taken on the request received from the Government of Brazil under Section 60(6....