TaxTMI 
TaxTMI 
2023 (7) TMI 757
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....or the Respondent(s) : Mr. R.D. Rastogi, Sr. Counsel & ASG (on VC) assisted by Mr. B.P. Bohra. Mr. Sudhir Tak, AAG assisted by Mr. Saransh Vij., Mr. Mukesh Rajpuorhit, Dy. S.G. assisted by Mr. Prakash Raika., Mr. Navneet Singh Birkh. ORDER 1. Learned counsel for the petitioners submits that the petitioners had deposited their amount in the Adarsh Credit Cooperative Society Limited and their clai....
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....iety in question are subject to that attachment of the properties of the society passed under sub-Section (1) of Section 5 of the Prevention of Money Laundering Act, 2002 (for short, "the PMLA"). They further submits that unless the attachment is done away with any consequential relief at this stage is not permissible to the present petitioners. It is also informed by learned Senior Counsel & Addi....
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....ties have passed order, under Section 8 of the Act of 2002, and as such, the final attachment order has been issued. This Court, finds that none of the petitioners have ever made any application in their petitions for amendment, and as such, this Court has to consider as whether these writ petitions can be heard by this Court in view of final attachment orders, which have already been passed by ....
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....h have been passed by the Authority, wherein final attachment orders have been passed. The issue of locus and jurisdiction raised by the respondents before the Appellate Forum, can always be decided after hearing both the parties as per law. A copy of this order be separately placed in each petition." 4. This Court in the case of Dipesh Mishra & Ors. Vs. Union of India & Ors. (Supra) has also....