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2024 (8) TMI 1473

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..... the proceedings in respect of the predicate offence and the subsequent proceedings under PMLA Act, 2002 - HELD THAT:- It is now well settled in law that the exception to the principle of alternative remedy for approaching the High Court under Article 226 of the Constitution of India are inter alia, the jurisdictional error, violation of the statutory provision and the statutory remedy being not tr .....

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..... nt nos. 8 9. ORDER 1. The appellant challenges the order dated 3rd July, 2024 passed by the Single Judge of this court refusing to release certain properties that according to the petitioners were acquired by her father-in-law before the occurrence of the crime, initiation of the proceedings in respect of the predicate offence and the subsequent proceedings under PMLA Act, 2002. 2. The Court simpl .....

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..... in this regard is made to the unreported decision of a Single Bench of Kerala High Court dated 28th June, 2024 in the case of Satish Motilal Bidri Vs. Union of India ors. being WP (CRL) no. 406 of 2024. 4. It is now well settled in law that the exception to the principle of alternative remedy for approaching the High Court under Article 226 of the Constitution of India are inter alia, the jurisdic .....

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..... y decision by this court either favour or against the petitioner could result in loss of one forum for her for agitating her grievances against any final order of attachment. 9. In those circumstances, the Authority under Section 8 of the said Act of 2002 may proceed to decide the petitioner s objection and pass final orders in accordance with law within a period of three months from the date of r .....

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