9911796707
TMI Blog2016 (1) TMI 1181X X X X Extracts X X X X X X X X Extracts X X X X ..... ause notice has already been issued as to why the provisional attachment order be not confirmed, this Court is of the view that the ends of justice would be met if the petitioners are permitted to take all their pleas and defences in the adjudication proceedings, which are pending under Section 8 of the PML Act. It is pertinent to mention that, by virtue of Section 5(4) of the PML Act, there is no ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... income and also show cause as to why the provisional attachment order be not confirmed. 3. Learned counsel for the petitioners submits that the provisional attachment order is in flagrant violation of Section 5 of the Prevention of Money-Laundering Act, 2002 (hereinafter referred to as the "PML Act"), as he submits that no order of attachment can be made in relation to a Schedule Offence if the r ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rs have not been given a clean chit. 6. In the opinion of this Court, mixed questions of fact and law are involved in the present case. Moreover, as a show cause notice has already been issued as to why the provisional attachment order be not confirmed, this Court is of the view that the ends of justice would be met if the petitioners are permitted to take all their pleas and defences in the adju ..... X X X X Extracts X X X X X X X X Extracts X X X X
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