9911796707
TMI Blog2021 (11) TMI 2X X X X Extracts X X X X X X X X Extracts X X X X ..... 1 shall be listed on 30th November, 2021 to receive the status report as directed, pertaining to the issue of appointments and vacancies at the Adjudicating Authority under the PMLA. For the said purpose only, WP(C) 4680/2021 shall be treated as a part heard matter. - W.P. (C) No. 5235/2020 & CM APPL. 18868/2020, W.P. (C) 2331/2021 & CM APPL. 6785/2021, W.P. (C) 4680/2021 & CM APPL. 14443/2021, W.P. (C) 5424/2020 & CM APPL. 19579/2020, W.P. (C) 5643/2020 & CM APPL. 20442/2020 and Ors. - - - Dated:- 7-10-2021 - Justice Prathiba M. Singh, J. W.P. (C) 5657/2020 CM APPL. 20476/2020, W.P. (C) 5671/2020 CM APPLs. 20522/2020, 5852/2021, W.P. (C) 5713/2020 CM APPLs. 20656/2020, 31384/2020 4153/2021, W.P. (C) 5797/2020 CM APPL. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Advocate. For the Respondents : Mr. Ravi Prakash, CGSC with Ms. Shruti Shiv kumar and Mr. Varun Agarwal, Advocates with Mr. Deepak Chauhan, Deputy Director ED and Mr. Sanjit Kumar, Assistant Director ED, Mr. Abhay Prakash Sahay, CGSC, Mr. Mannu Singh, Ms. Swayamprabha Mr. Kunal Dhawan Advocates for R-1, Mr. Amit Mahajan, CGSC with Ms. Ananya Khanna, Advocate (M:9717866618), Mr. Amit Mahajan, CGSC with Ms. Ananya Khanna, Advocate, Mr. Amit Mahajan, CGSC with Ms. Ananya Khanna, Advocate, Mr. Deepak Singh, Advocate for ICICI Bank, Mr. Amit Mahajan, CGSC with Ms. Ananya Khanna, Advocate, Mr. Amit Mahajan, CGSC with Ms. Ananya Khanna, Advocate, Mr. Ravi Prakash, CGSC with Ms. Shruti Shiv kumar and Mr. Varun Agarwal, Advocates with Mr. D ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ctor ED and Mr. Sanjit Kumar, Assistant Director ED have also made their submissions in this regard. 3. Mr. Sidharth Luthra, ld. Sr. Advocate appearing for the Petitioner in WP(C) 5713/2020, has relied upon a fresh affidavit which has been filed on 27th September 2021, in respect of the inspection of the records of the Adjudicating Authority, as per which there is variance in the position, as compared to the affidavit that has been filed on behalf of the ED. 4. However, without going into this, it is submitted by both ld. CGSC s appearing on behalf of ED, under instructions, that since these are one of the first set of matters that have arisen under Section 60 of the Prevention of Money Laundering Act, 2002, the ED would be willin ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
