2024 (4) TMI 667

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.... V Raju, A.S.G., Mr. Mukesh Kumar Maroria, AOR, Mr. Samrat Goswami, Adv., Mr. Annam Venkatesh, Adv., Mr. Zoheb Hussain, Adv. For the Respondent : Mr. Kapil Sibal, Sr. Adv., Mr. Mukul Rohtagi, Sr. Adv., Mr. Ranjith Kumar, Sr. Adv., Mr. D.kumanan, AOR, Mrs. Deepa. S, Adv., Mr. Sheikh F. Kalia, Adv., Mr. Veshal Tyagi, Adv., Mr. Mukul Rohatgi, Sr. Adv., Mr. Kapil Sibal, Sr. Adv., Mr. N R Elango, Sr....

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....ict, Trichy District. Karur District, Thanjavur District and Ariyalur District, requiring their appearance to give evidence and produce records as indicated in the annexures annexed to the said summons, in connection with the investigation/proceedings under the Prevention of Money Laundering Act, 2002 (PMLA). 3. A very strange and unusual Writ Petitions have been filed by the State of Tamil Nad....

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....itional Director, Joint Director, Deputy Director or Assistant Director shall have power to summon any person whose attendance he considers necessary whether to give evidence or to produce any records during the course of any investigation or proceeding under this Act." 5. Sub-section (3) of Section 50 thereof being relevant, reads as under:- "(3) All the persons so summoned shall be b....

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....ons 13(1)(c), 13(l)(d) r/w 13(2) of the Prevention of Corruption Act, 1988 (P.C. Act) r/w 109 of IPC etc.; (II) FIR No. 03 2020 dated 20.10.2020 registered by V&AC, Dindigul under Sections 41, 109 of IPC and Section 7(a) of P.C. Act; (III) FIR No. 02 2022 dated 05.02.2022 registered by V&AC, Theni under Sections 7, 13(c), 13(l)(d)(l), 13(l)(a) r/w 13(2) and 12 of P.C. Act, Sections 120(B), 167, 37....