2026 (4) TMI 1361

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.... Annam Venkatesh, Adv., Mr. Zoheb Hossain, Adv., Mr. Kanu Agrawal, Adv., Mr. Tanmay Mehta, Adv., Mr. Arvind Kumar Sharma, AOR, Mr. Aman Mehta, Adv. For the Respondent(s): Mr. Devashish Bharukha, Sr. Adv., Mr. Abhijeet Kumar Pandey, Adv., Ms. Muskaan Khurana, Adv., Mr. Divyansh Bisht, Adv., Ms. Shambhavi Sharma, Adv., Mr. Ramam Kumar Singh, Adv., Mr. Anil Kumar, AOR, Mr. Arvind Kumar Sharma, AOR....

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.....05.2024 produced as Exhibit P11, in so far as it relates to Schedule A is hereby set aside. The provisional attachment in relation to the movable properties shown in Schedule B to Exhibit P11 is not interfere with and the petitioner is relegated to pursue his alternative remedies" 4. The petitioners, being dissatisfied, with the impugned Judgment and Order passed by the High Court, are here be....

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....pondent in the petition preferred by the Department is concerned. The schedule of properties is as under: A. Immovable Property Sr. No. Description of Property Location of Property Amount (in INR) 1. Title Dead No. 45/9/26 dated 05.01.2004 registered with Sub-registrar North Solapur, Maharashtra - 413001 Plot No. 35 A, Basveshwar Nagar, Hotgi Road, Solapur - 413003 Rs. 3....

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....DR in the name of Directorate of Enforcement, Kochi of Rs. 33,00,000/- and hand it over to the petitioners. He further brought to our notice that there is an amount of Rs. 15,06,056.67 (Rupees Fifteen Lakh Six Thousand and Fifty Six only) lying in three Bank accounts. The details are referred to above in the chart. His request is that his client may be permitted to operate these Accounts, withdraw....