2020 (10) TMI 1386

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....l Soni, CGSC with Mr. Devesh Dubey, Adv. for R-1. Mr. Amit Mahajan, CGSC, Ms.Mallika Hiremath, Adv. for R-2 to 4. ORDER 1. This hearing has been held by video conferencing. 2. This petition has been filed by the petitioner inter-alia challenging the Show Cause Notice dated 20.02.2020 issued by the Adjudicating Authority, that is, respondent no.3, on a Complaint being OC.No.-1263/2020, under Se....

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....eliance on the judgement dated 05.12.2018 of this Court in WP(C) 12494/2018, titled Aasma Mohammed Farooq and Anr. vs. Union of India and Ors. 5. The learned senior counsel for the petitioner had refuted the above submission by submitting that this Court would have the territorial jurisdiction inasmuch as not only the Impugned Notice has been issued from Delhi, but even the property which has bee....

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....r as also subject to the outcome of the proceedings before the Adjudicating Authority. 9. In view of the above, while leaving the question of territorial jurisdiction open to be adjudicated is an appropriate case, as the attached amount even as per the complaint is only Rs. 70,25,716.40, it is directed that subject to the petitioner making the deposit of said amount by way of a Fixed Deposit with....