TaxTMI 
TaxTMI 
2021 (1) TMI 1112
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....hri S. Ganesh, learned Senior Advocate for respondent No.5. 2. Learned Senior Advocates for respondents raised a preliminary objection with regard to maintainability of this writ petition. Among various grounds, they submitted that petitioner has filed a public interest litigation registered as W.P.No.3635/2020 with a prayer inter alia for a writ of mandamus and to direct respondents NC. 1 to 10 therein to constitute a multidisciplinary investigation team to investigate and prosecute Shri. A.H. Premji (respondent No. 11 therein) and his associates for the offences alleged to have been committed by them, set out in its representations dated January 30, 2020 and February 3,....
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.... said Court vide order dated January 27, 2020 has issued process by registering all three complaints as consolidated Special Case No.69/2020. The said order was challenged before this Court in Criminal Petitions and the same have been dismissed by a common order dated May 15, 2020. The said common order has been challenged in S.L.P. (Criminal) Nos. 2588-2590/2020 and the Apex Court has stayed the proceedings before the Trial Court; • Petitioner's firm is not in existence. The Regional Director, Ministry of Corporate Affairs, Chennai vide order dated August 17, 2018 in proceedings under Section 8(6) of the Companies Act, 2013 has revoked petitione....
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....bout 50 minutes and he withdrew the -PIL unconditionally when the Bench observed that PIL would be dismissed with exemplary cost; • Shri. Subramanian, learned Advocate for petitioner has admitted during the nearing of W.P. No. 11482/2020 before a coordinate Bench of this Court that petitioner has filed cases only against Azim Prem Ji Group. 6. Shri. Ganesh submitted that he stands by the above two submissions and urged that the same may be placed on record as they are significant and shall have some ramification. In addition to the above, Shri. Ganesh submitted that after withdrawal of PIL, this writ petition is not maintainable on the grou....
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....ction against respondents No. 1 to 10 therein to constitute a multi-Disciplinary Team to investigate and prosecute MC, Azim Premji and his associates. Prayer clause (i) in this writ petition is for a direction against the Enforcement Directorate to register a case for offences of money laundering arising out of the scheduled offences in Special Case ND.69/2020. The trial of the said case has been stayed by the Hon'ble Supreme Court of India. 14. In Sakiri Vasu Vs. State of Uttar Pradesh and Others (2008) 2 SCC 409 , relied upon by Shri. Nagesh, the Apex Court has held that when some one has a grievance that his FIR has not been registered and he rushes to High Court wi....