2021 (5) TMI 1070

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..... S. THIMMARAJU, M/s JSW STEEL LIMITED Versus UNION OF INDIA DEPARTMENT OF DIRECTORATE OF ENFORCEMENT, THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA, REGISTRAR ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING, VIJAYA BANK<br>Money Laundering<br>2021 (5) TMI 1070 - KARNATAKA HIGH COURT - TMI<br>KARNATAKA HIGH COURT - HC (Judgement / Order / Decisions)<br>Dated:- 4-5-2021<....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....06/2021 are the &nbsp;petitioners in W.P.No.38642/2016, &nbsp; 1.2. The appellants in W.A.No.38/2021 are the &nbsp;petitioners in W.P.No.48031/2017, &nbsp; 1.3. The appellants in W.A.No.39/2021 are the &nbsp;petitioners in W.P.No.27744/2018, &nbsp; 1.4. The appellants in W.A.No.55/2021 are the &nbsp;petitioners in W.P.No.33740/2016, &nbsp; 1.5. The appellants in W.A.No.56/2021 are the ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....travires the Constitution of India for the &nbsp;purpose of initiating proceedings under Section 3 &nbsp;of the PMLA. &nbsp; 3. As against the very same judgment, there were &nbsp;certain other Writ Appeals filed in &nbsp; 3.1. W.A.No.107/2021 challenging the very &nbsp;same judgment passed in &nbsp;W.P.No.28027/2018 and &nbsp; 3.2. W.A.No.108/2021 passed in &nbsp;W.P.No.35991/2018. &nbsp....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... their contentions before the Appellate &nbsp;Tribunal, we are of the considered view that the &nbsp;same would be applicable to the present &nbsp;proceedings. Hence, we deem it appropriate to &nbsp;dispose of the aforesaid appeals by relegating &nbsp;the appellants to the Appellate Tribunal &nbsp;reserving liberty to press for interim/protective &nbsp;orders pending disposal of the appeal by the ....