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2019 (2) TMI 1982 - HC - Money LaunderingValidity of impugned SCN - Time Limitation - period of 60 days has expired - HELD THAT - Reliance can be placed in the case of WINDSON ELECTRONICS PVT. LTD. AND ANOTHER VERSUS UNION OF INDIA OTHERS. 2004 (4) TMI 56 - CALCUTTA HIGH COURT and BK. NOWLAKHA AND OTHERS VERSUS UNION OF INDIA AND OTHERS (AND OTHER WRIT PETITIONS) 1991 (8) TMI 78 - DELHI HIGH COURT . The impugned order dated 05.10.2018 is hereby quashed - Petition disposed off.
The Karnataka High Court quashed the impugned notice dated 05.10.2018 as it had lost its efficacy due to the expiration of the 60-day period. The writ petition was disposed of accordingly. Key citations include 'SHRI.B.K.NOWLAKHA & OTHERS V. UNION OF INDIA & ORS.', 'WINDSON ELECTRONICS PVT. LTD. & ANR. VS. UNION OF INDIA & ORS.', and 'MR. DARRYL BRUCE THORPE & ANR. VS. UNION OF INDIA & ORS.'.
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