2024 (4) TMI 667

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..... aroria, AOR, Mr. Samrat Goswami, Adv., Mr. Annam Venkatesh, Adv., Mr. Zoheb Hussain, Adv. For the Respondent : Mr. Kapil Sibal, Sr. Adv., Mr. Mukul Rohtagi, Sr. Adv., Mr. Ranjith Kumar, Sr. Adv., Mr. D.kumanan, AOR, Mrs. Deepa. S, Adv., Mr. Sheikh F. Kalia, Adv., Mr. Veshal Tyagi, Adv., Mr. Mukul Rohatgi, Sr. Adv., Mr. Kapil Sibal, Sr. Adv., Mr. N R Elango, Sr. Adv., Mr. Amit Anand Tiwari, Sr. A. .....

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..... avur District and Ariyalur District, requiring their appearance to give evidence and produce records as indicated in the annexures annexed to the said summons, in connection with the investigation/proceedings under the Prevention of Money Laundering Act, 2002 (PMLA). 3. A very strange and unusual Writ Petitions have been filed by the State of Tamil Nadu alongwith the Additional Chief Secretary an .....

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..... ssistant Director shall have power to summon any person whose attendance he considers necessary whether to give evidence or to produce any records during the course of any investigation or proceeding under this Act." 5. Sub-section (3) of Section 50 thereof being relevant, reads as under:- "(3) All the persons so summoned shall be bound to attend in person or through authorised agents, as such .....

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..... Act, 1988 (P.C. Act) r/w 109 of IPC etc.; (II) FIR No. 03 2020 dated 20.10.2020 registered by V&AC, Dindigul under Sections 41, 109 of IPC and Section 7(a) of P.C. Act; (III) FIR No. 02 2022 dated 05.02.2022 registered by V&AC, Theni under Sections 7, 13(c), 13(l)(d)(l), 13(l)(a) r/w 13(2) and 12 of P.C. Act, Sections 120(B), 167, 379, 409, 465, 468, 471, 477 r/w 109 of IPC and Sections 7, 8(1), 1 .....

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..... y the operation of the impugned order. 8. Accordingly, the operation and execution of the impugned order is stayed, pending the present SLPs. The District Collectors shall appear and respond to the summons in question issued by the petitioner - ED on the next date, that may be indicated by the ED. 9. List after four weeks. 10. In the meantime, pleadings be completed.
Case laws, Decisions, J .....

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