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2022 Supreme(Chh) 615

RAJANI DUBEY
Mishri Lal Pandey S/o Late Durga Prasad Pandey – Appellant
Versus
Enforcement Directorate (ED) Government of India – Respondent


Advocates:
Advocate Appeared:
For the Petitioners: Prafull N. Bharat, Varun Sharma.
For the Respondents: Sourabh Pandey, Anil S. Pandey, Vinayak Sharma.

ORDER :

1. The petitioners have filed WPCR No. 180/2021 and vide order dated 07.06.2021, this court has stated that:

    “In view of the matter, instead of proceeding further, two weeks time is granted to learned counsel for the petitioners to make the record straight if they are so advised.”

2. In compliance of the said order, the petitioners have filed amended writ petition W.P. (Cr.) No. 478/2021 and by this order, both the petitions are being heard and disposed of as they both arise out of the issue regarding powers of the authorities pertaining to summon, production of documents and to give evidence under Section 50 of the Prevention of Money Laundering Act.

3. The petitioners have filed this petition under Article 226 of the Constitution of India challenging the summons dated 19.07.2021 under Section 50(2) of the Prevention of Money Laundering Act 2002 (in short the PMLA Act) and non-grant of copy of Enforcement Case Information Report (in short the ECIR) to the petitioners whereby the respondents have been registered ECIR No. ECIR/RPSZO/06/2020/401 against the petitioner No. 1.

4. Brief facts of the case are that the petitioners have filed this petition on the ground that they have b

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