Just a moment...

Top
Help
AI Drafter - (New and Powerful)

TaxTMI AI Drafter workflow from input facts to final legal draft Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

2024 (8) TMI 724

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Ghai, Adv. Mr. Nayan Grover, Adv. Mr. Abhay Kumar, AOR Mr. Karan Chopra, Adv. Ms. Sonia Mathur, Sr. Adv. Mr. B. Krishna Prasad, AOR For the Respondent : Ms. Sonia Mathur, Sr. Adv. Mr. Rajat Nair, Adv. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Mr. Arkaj Kumar, Adv. Ms. Aakriti Mishra, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Sonia Mathur, Sr. Adv. Ms. Noor Rampal, Adv. Ms. Ronika Tater, Adv....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....d passed by the Special Court under the PMLA, the order of attachment is no longer operative. By the impugned judgment, the High Court has held that the writ petitions filed by the petitioners challenging the order of attachment were not maintainable. As even according to the petitioners, the order of attachment is not in existence, no purpose will be served by keeping these Petitions pending. ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....he order of discharge. We have made no final adjudication of the contention raised as above by the respondent- Directorate of Enforcement. Pending applications stand disposed of accordingly. SLP (CRL.) NOS. 5318-5319/2017 [ITEM NO.22.2] [2015 (6) TMI 1104 - MADRAS HIGH COURT] In the revision petitions filed by the petitioner-Directorate of Enforcement before the High Court, by the impugne....