2025 (5) TMI 2214

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..... Balbir Singh, Sr. Advocate with Mr. Anshul Rai, Mr. Harshwardhan Parghania, Mr. Ravilochan Daliparthi And Ms. Mallika Ranjan, Advocates. For the Respondents : Mr. Ruchir Bhatia, SSC. ORDER 1. The petitioner has filed the present petition, inter alia, impugning the notices dated 22.07.2024 issued under Section 226(3) of the Income Tax Act [the Act] whereby the petitioner's bank accounts ....

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....on of Money Laundering Act, 2002. The petitioner is incarcerated in Raipur Jail. She has been granted bail in some of the criminal proceedings but continues to be in the custody in connection with the proceedings under the Prevention of Money Laundering Act, 2002. The petitioner states that she has two children aged about four years and an ailing mother aged about eighty years, who are dependent o....

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....s that the petitioner has approached this court almost after a year of the demand being raised and without availing the departmental remedies. He fairly states that if the petitioner makes an application to the Assessing Officer [AO] for release of the attachment, confined to her salary account, the AO shall consider the same in the light of the facts as articulated in the petition. 5. In view ....