2021 (7) TMI 1409

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....Mr. Y. Z. Dastoor, Mr. Siddhartha Lahiri, Mr. Tapan Bhanja. ORDER The writ petitioner is aggrieved by an order of provisional attachment dated 31.03.2021 issued by the Deputy Director, Enforcement Directorate, Government of India, under Section 5 of the PMLA 2002. The properties mentioned in the said notice were stated to be proceeds of crime, in CBI, BS & FC, Kolkata, FIR No. RCBSK2017E003 dat....

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....ed by reference to the challans and other documents, that it is only due to a typographical errors therein that they appear to show suspicious transactions between the petitioner no. 1 and one M/s SPS Steel Rolling Mills Ltd. and its direction. Mr. Abhratosh Majumder, learned Senior Advocate appearing for the writ petitioners, has tried to demonstrate before this Court that the allegations are er....

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....above circumstances, the decisions cited by Mr. Majumder, appearing for the writ petitioner, may not have relevance. In the first decision being Seema Garg Versus Deputy Director, Directorate of Enforcement (PMLA) reported in (2020) 116 taxmann.com 202 (Punjab & Haryana) was dealing with an order passed by the Tribunal confirming an order of the adjudicating authority. In the instant case, the fir....