9911796707
TMI Blog2019 (4) TMI 1834X X X X Extracts X X X X X X X X Extracts X X X X ..... HELD THAT:- The petitioner is one of the three brothers of the persons involved in the management and affairs of the Company. The petitioner was a director of the Company till his resignation in 2016. Mere resignation as a Director may not suffice in the facts of a given case - The petitioner may still be in control of the management and affairs of the Company through stooges and henchmen. The ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... osh For the Petitioner Mr. Jatinder Singh Dhatt, Mr. Subrata Kumar Singh For the Respondent. JUDGMENT The petitioner claims that, despite the petitioner having resigned as a Director of M/s. Kaushik Global Logistics Limited in 2016, the Enforcement Directorate has attached the bank account of the petitioner and his wife without any basis. Enforcement Directorate has no cause to do ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... affairs of the Company. The petitioner was a director of the Company till his resignation in 2016. Mere resignation as a Director may not suffice in the facts of a given case. The petitioner may still be in control of the management and affairs of the Company through stooges and henchmen. The changes against the petitioner and the persons in control and management of the Company are serious. There ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... our weeks from date, reply thereto, if any, be filed two weeks thereafter. The writ petition will be treated as ready for hearing immediately on completion of the time stipulated for filing affidavits. Liberty to the parties to mention for early hearing. Urgent certified website copies of this order, if applied for, be made available to the parties upon compliance of the requisite formalit ..... X X X X Extracts X X X X X X X X Extracts X X X X
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