Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2018 (8) TMI 1651

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... . Nitesh Rana, SPP for ED and Mr. Anurag Ahluwalia, CGSC. O R D E R 1. There are two prayers in this petition. The first seeks issuance of a writ of habeas corpus by alleging that the Petitioner's husband, Ranjit Malik, was taken away by the officers of the Directorate of Enforcement (DoE) (Respondent No.2) without complying with the provisions of the Prevention of Money Laundering Act, 2002 ( .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ier by another Division Bench of this Court in Moin Akhtar Qureshi v. Union of India (decision dated 1st December 2017 in W.P.(Crl.) 2465/2017). Consequently, this question along with certain others was referred to a larger Bench of three judges for consideration. 3. The above decision in Rajbhushan Omprakash Dixit v. Union of India (supra) was challenged by the DoE before the Supreme Court of In .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... petition challenges the validity of the order dated 6th August 2018 passed by the learned Additional Sessions Judge (PMLA), New Delhi whereby the custody of the Petitioner's husband has been extended by seven more days. To consider that prayer, the present petition be renumbered as a Criminal Revision Petition and be listed before the Roster Bench on 13th August 2018.
Case laws, Decisions, Jud .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates