2021 (2) TMI 1215

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....CM APPL. 20522/2020 And Ors. - -<br>PMLA<br>JUSTICE PRATHIBA M. SINGH W.P.(C) 5713/2020, CM APPLs. 20656/2020&31384/2020, W.P.(C) 5797/2020&CM APPL. 20969/2020, W.P.(C) 5855/2020&CM APPL. 21152/2020, W.P.(C) 6499/2020&CM APPL. 22801/2020, W.P.(C) 7034/2020&CM APPL. 23978/2020, W.P.(C) 7210/2020&CM APPL. 24370/2020, W.P.(C) 7801/2020&CM APPL. 25677/2020, W.P.(C) 7835/2020&CM APPL. 25731/2020 And &nbsp;W.P.(C) 9384/2020&CM APPL. 30224/2020 For the Petitioners : Mr. Vijay Aggarwal, Mr. Mudit Jain, Mr. Shailesh Pandey, Ms. Barkha Rastogi, Mr. Deepanshu Choithani, Mr. Hardik Sharma & Mr. Talib Khan, Advocates, Mr. Ajay Bhargava, Mr. Aseem Chaturvedi & Mr. Karan Gupta, Advocates. (M: 9729292222), Mr. Amit Mahajan, CGSC with Ms. Mallika Hire....

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.... Amit Mahajan, CGSC with Mr. Zoheb Hossain, special counsel for ED, Ms. Mallika Hiremath &Mr. Vivek Gurnani, Advocates, Mr. Amit Mahajan, CGSC with Mr. Zoheb Hossain, special counsel for ED, Ms. Mallika Hiremath & Mr. Vivek Gurnani, Advocates, Mr. Amit Mahajan, CGSC with Mr. Zoheb Hossain, special counsel for ED, Ms. Mallika Hiremath & Mr. Vivek Gurnani, Advocates, Mr. Amit Mahajan, CGSC with Mr. Zoheb Hossain, special counsel for ED, Ms. Mallika Hiremath & Mr. Vivek Gurnani, Advocates, Mr. Amit Mahajan, CGSC with Mr. Zoheb Hossain, special counsel for ED, Ms. Mallika Hiremath & Mr. Vivek Gurnani, Advocates, Mr. Amit Mahajan, CGSC with Ms. Mallika Hiremath, Advocates, Mr. Ajay Digpaul, CGSC for UOI with Mr. Kamal R Digpaul, Advocate, Mr. Am....

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....fore the Adjudicating Authority. 4. In the meantime, vide order dated 28th December 2020, the Adjudicating Authority has passed an order on the said application of the ED, continuing the freezing order with respect to the amounts mentioned in the application, subject to the orders of this court. 5. However, it is the grievance of the Petitioners that since the Enforcement Directorate has not written any further communications limiting the extent to which the Petitioners' bank accounts are frozen and hence the banks are not lifting the said freezing order. 6. Since there is no dispute that the initial freezing orders stand amended and limited the Petitioners in these cases are permitted to approach the banks with the present order, ....