VILAS V.AFZULPURKAR
Dalmia Cement (Bharat) Limited – Appellant
Versus
Assistant Director of Enforcement Directorate, 3rd Floor, Shakar Bhavan, Basheerbagh, Hyderabad – Respondent
Vilas V. Afzulpurkar, J.
Both the writ petitions are filed by same petitioners against the same respondents. While in WP.No.36838 of 2014, the summons issued by the first respondent to the second petitioner is questioned, in WP.No.31143 of 2015, the further steps initiated by the first respondent pursuant to the summons served on the second petitioner are questioned.
2. The material averments in the affidavit of the petitioners in nutshell are as follows:
WP.No. 36838 of 2014:
(a) The first petitioner is a company registered under the Companies Act and the second petitioner is its Managing Director. Petitioners state that the Central Bureau of Investigation (CBI) filed a charge sheet before the Special Court for CBI Cases, City Criminal Court, Nampally against various accused and petitioners 1 and 2 are shown as accused 3 to 12 respectively. The Special Court has already taken cognisance of the offences against all the accused on 13.05.2013. Petitioners deny the charge sheet framed against them by CBI.
(b) Based on the allegations in the said charge sheet, the first respondent registered a case on 30.08.2011 as ECIR/09/HZO/2011 for scheduled offences under the Prevention of Money
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