9911796707
TMI Blog2015 (7) TMI 1393X X X X Extracts X X X X X X X X Extracts X X X X ..... ion of Money Laundering Act, 2002 - HELD THAT:- By consent, it is decided that the officers of Enforcement Directorate will visit the residential place of petitioner on 30th July, 2015 at 11.00 a.m. and record her statement, if any and may examine the documents as stated in the schedule. This shall not be construed as a direction of the court. This is arrangement by consent for change in the date, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of the Enforcement Directorate will visit her house for recording her statement and for examining the documents mentioned in schedule attached to the summons issued to the petitioner. 3. By consent, it is decided that the officers of Enforcement Directorate will visit the residential place of petitioner on 30th July, 2015 at 11.00 a.m. and record her statement, if any and may examine the document ..... X X X X Extracts X X X X X X X X Extracts X X X X
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