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TMI Blog2020 (7) TMI 787X X X X Extracts X X X X X X X X Extracts X X X X ..... ficult situation, when all the avenues available to him are stated to have been completely closed by the subject attachment orders, one wonders. Though, Mr.Mahajan, ld. CGSC submits that the petitioner would have the sufficient means otherwise for his subsistence and the education inasmuch as large amounts of funds had flown out of the country which are yet to be accounted for, the Court considers that such inferences are not required to be drawn in the present proceedings inasmuch as, Mr.Khurana presses the petition only for a limited purpose, keeping the rival pleas of the parties open for consideration by concerned authority/court. The writ petition and the pending application are disposed of with a direction to the respondent no.1 Direc ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hat during the period 2012-2013, CBI registered RCs inter alia on the petitioner's late father, grandfather and late uncle for the alleged commission of various offences under the Indian Penal Code, 1860 and the Prevention of Corruption Act, 1988 during the period 2005-2011. Undisputedly, the petitioner was a minor at that time and was not named in any of the RCs. On 20.06.2013, ECIR No. 10/DLZO/2013 was registered by the respondent no.1 - Directorate of Enforcement against the petitioner's later father, grandfather, grandmother and late uncle for the alleged commission of the offences under Sections 3 & 4 of PMLA on the basis of RC. BD1/2012/E/0003 registered by the CBI. The petitioner at that time is stated to be about 16 years of age and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the last leg of his studies, which are going to conclude in May, 2021 and therefore, assuming, any of the funds coming/lying in his accounts were proceeds of crime, the interest & the welfare of the petitioner child should not be allowed to be jeopardised especially, in the prevailing conditions on account of COVID-19 pandemic. Mr. Khurana thus comes forward to state that if as an interim arrangement a sum of ₹ 30 lacs is released to the petitioner, it would enable him to complete his studies. Taking note of the totality of facts and circumstances, especially the prevailing situation arising on account of Covid-19 pandemic all over the world, why should not a student - an Indian, be provided with some relief to tide over the difficul ..... X X X X Extracts X X X X X X X X Extracts X X X X
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