2026 (8) TMI 1223

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.... Surya, Counsel for the Respondent : Mr. V.T. Kalyan ORDER: Heard Mr. Somanchi Mahesh Surya, learned counsel appearing for the petitioner; Mr. V.T. Kalyan, learned Standing Counsel for Central Government appearing for respondent No.1 and learned Assistant Government Pleader for Home appearing for respondent No.2 2. The instant writ petition has been filed by the petitioner under Articl....

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....and others for the offense under the provisions of Prevention of Money Laundering Act and to take appropriate action based upon the findings that would be arrived at in the course of the investigation. 4. On the previous date of hearing, this Bench had asked the learned Standing Counsel for respondent No.1 to seek instructions on the relief sought for and also in respect of the email sent by th....

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....n transferred to the Gurugram Zonal Office. 8. The learned counsel for respondent No.1 however submits that even though the officer has got transferred, the respondent No.1 shall make sure that the email that has been received from the petitioner is taken up by the department and appropriate steps in accordance with law so that the said complaint is taken to its logical conclusion. 9. It is ....