V. KAMESWAR RAO
KUMAR FOOD INDUSTIRES LTD. – Appellant
Versus
UNION OF INDIA – Respondent
JUDGMENT :
V. KAMESWAR RAO, J.
C.M. No. 40579/2021 (by respondent No. 2 for condonation of 8 days delay in filing the counter affidavit)
For the reasons stated in the application, the same is allowed and the delay of 8 days in filing the counter affidavit is condoned. Counter affidavit is taken on record. Application is disposed of.
W.P. (C) No. 12033/2021
1. This present petition has been filed with the following prayers:
(b) And Pass any other orders as this Hon'ble Court may deem fit in the facts and circumstances of the present case.”
2. The instant petition challenges and impugns the direction/order/communication dated August 25, 2021 of the respondent No. 2/Directorate of Enforcement (“ED” hereinafter) against the petitioner company under Section 5 of the Prevention of Money Laundering Act, 2002 (“the PMLA” for short), directing the respondent No. 3 Bank to ‘debit freeze’ the bank accounts of the petitioner company be
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