9911796707
TMI Blog2021 (2) TMI 1295X X X X Extracts X X X X X X X X Extracts X X X X ..... Prevention of Corruption Act, 1988 - HELD THAT:- Notice of motion for 31.03.2021. Mr. Satya Pal Jain, Additional Solicitor General of India, assisted by Mr. Sanjay Vashisth, Sr. Panel Counsel, UOI, who is on advance notice, accepts notice on behalf of the respondent(s)-UOI. - CWP-2204-2021 - - - Dated:- 15-2-2021 - Jaswant Singh And Girish Agnihotri, JJ. Mr. Abhimanyu Bhandari, Ad ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... IPC and under Section 13 of the Prevention of Corruption Act, 1988 (in short the PC Act, 1988 ), registered at Police Station Manesar, Gurgaon, and are facing criminal trial before CBI Judge. The offence under Section 120-B read with Section 420, 467 and 471 of IPC and Section 13 of the PC Act, 1988 being scheduled offences since 01.06.2009 under the Prevention of Money Laundering Act, 2002 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ng adjudication before the Hon'ble Supreme Court. The primary arguments are directed thus against complaint dated 05.06.2020 (P-1) and the summoning order dated 30.06.2020 (P-2). It is inter alia submitted that the predicate offences are alleged to have been committed by the petitioners in the year 2004-05, much before the said offences were made a scheduled offence under the PMLA, 200 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... to pass the final order qua the provisional attachment of the properties of the petitioners, and the said order is in operation till today. It is also submitted that the learned trial Court has wrongly stated that the order of provisional attachment has been confirmed against the petitioners while proceeding to pass the summoning order dated 30.06.2020 (P-2). Notice of motion for 31.03.2021. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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