2026 (7) TMI 1457

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....ounsel for the Petitioner : D S Sivadarshan Counsel for the Respondent(S) : Gp For Finance Planning ORDER: Questioning the action of the respondents in not permitting the Authorized Agent to represent the petitioner company for enquiry scheduled on 07.07.2026, pursuant to the summons dated 18.06.2026, the present writ petition is filed. 2. Heard Sri K.S. Murthy, learned Senior Counsel ....

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....ectors of the company alone to appear before them and not permitting the agent/authorized signatory. 4. Learned Senior Counsel further submitted that an additional affidavit vide USR No.69183 of 2026 has been filed by the petitioner stating that they would fully cooperate with the investigation being carried on by the respondent authority and if required any of the directors shall also be willi....

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..../2026/1055 dated 18.06.2026 under Section 50 of PMLA has been issued to the petitioner company for investigation purpose. A perusal of the summons would indicate that in annexure it was mentioned that the Director/Authorized Signatory attending in compliance with the summons on behalf of the company has to produce proof of identity, PAN card and Aadhar card. It is the contention of the petitioner ....

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....e agent appearing on behalf of the petitioner company as per summons dated 18.06.2026. 8. Taking their submissions into consideration, this Court is inclined to dispose of the writ petition by passing the following order: "The petitioner-OFB Tech Limited and all of its directors has to cooperate with the investigation that is being done by the respondent authority under PMLA and they s....