2023 (7) TMI 757

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....ioner(s) : Mr. Mahendra Vishnoi. For 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 C....

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...., therefore, the complete assets of the society 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 als....

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....This Court, finds that after filing of writ petitions, the Authorities 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 Cou....

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....berty to the petitioners to take appropriate legal remedy for challenging the subsequent orders, which 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 plac....