2019 (8) TMI 1954

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.... CGSC with Ms. Pooja Suri, Advocate for R-1 to R-4. ORDE R CM No. 34503/2019 1. Allowed, subject to all just exceptions. W.P.(C) 8332/2019 & CM No. 34502/2019 2. The petitioners have filed the present petition, inter alia, praying that orders be passed declaring the proceedings/investigation initiated by respondent nos. 2 to 4 (Directorate of Enforcement) against the petit....

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....de, directing them not to permit the petitioners to move their vehicles from the said premises. 4. It is contended that no order had been passed under the provisions of the Prevention of Money Laundering Act, 2002 to the aforesaid effect but the said directions have been issued through the letters sent by the Enforcement Directorate. 5. Mr. Mittal, learned counsel for the petitioners states ....

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...., the bank accounts of the petitioners cannot be attached or frozen without allowing for minima operations for the petitioners to meet their living expenses. 8. Let a counter affidavit be filed within a period of 10 days from today. Rejoinder, if any, be filed within a period of one week, thereafter. 9. In the meanwhile, it is directed that any communication issued by the Enforcement Directo....