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TMI Blog2023 (5) TMI 660X X X X Extracts X X X X X X X X Extracts X X X X ..... lace - The higher authorities including the Director, Enforcement Directorate shall be informed of this impugned email which was written in the present case, so that appropriate instructions and directions could be given to the concerned officials of the Enforcement Directorate. The communication dated 26th July, 2019 having been withdrawn, no further orders are called for in this writ petition - Petition disposed off. - W.P.(C) 4866/2023 - - - Dated:- 11-5-2023 - JUSTICE PRATHIBA M. SINGH For the Petitioner Through: Mr Dhruv Chaudhry Advocate (M: 9818242625). For the Respondent Through: Mr. Ravi Prakash, CGSC. PRATHIBA M. SINGH J. (ORAL) 1. This hearing has been done through hybrid mode. 2. The Petitioner- Ma ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 3. In the view of above, it is requested that the name of person/entity, on whose name above said properties situated at TDI City, Kundli, Sonipat are presently registered be intimated to this office along with certified copy of respective sale/purchase deeds. 4. It is also requested that details of properties, falling in your jurisdiction, owned partially or wholly in the name of Persons as per Annexure A may also be provided. 5. It is also requested that further sale/transfer/lease of the aforesaid properties or properties found in the name of persons mentioned at Annexure A may not be allowed until and unless prior permission is obtained from this office. 6. this letter is issued under Section 54 of t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dated 17.03.2020. The remaining 2 plots belong to Petitioner i.e Manglam Infrabuild LLP. 3.3. The present petition has been filed challenging the communication vide email dated 26.07.2019, that was sent to a real estate developer TDI Group, directing to not carry out any further sale/transfer/lessing of the 5 properties without the prior permission of the Directorate. That subsequently, 3 out of 5 properties were attached vide PAO no. 03/2020 dated 17.03.2020 in the subject case and the remaining 2 properties are being owned by the Petitioner Manglam Infrabuild LLP. 4.4. That the subject matter of the petition is that the communication dated 26.07.2019 evidently issued under section 54 of PMLA, effectively freezes the said 2 prope ..... X X X X Extracts X X X X X X X X Extracts X X X X
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