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NAVIN CHAWLA
Mahender Kumar Khandelwal – Appellant
Versus
Directorate of Enforcement – Respondent
| Table of Content |
|---|
| 1. summary of factual background of the case (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13) |
| 2. arguments presented by both parties (Para 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23) |
| 3. court's reasoning and interpretation of relevant law (Para 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43) |
| 4. key legal ratios derived from judgment (Para 44 , 45 , 46 , 47 , 48 , 49 , 50 , 51) |
| 5. final judgement and directives given by the court (Para 52 , 53 , 54 , 55) |
JUDGMENT
1. This petition has been filed by the petitioner praying for the following reliefs:
"i. Issue a writ of mandamus or any other appropriate writ/direction/order declaring that the order dated 10.02.2021 passed by the Ld. Adjudicating Authority allowing Original Application bearing O.A. No. 404/2020 filed u/s 17(4) of PMLA, 2002 has ceased to have effect from date 11/02/2022 due to non-filing of prosecution complainant within 365 days as contemplated u/s 8(3)(a) of PMLA.
ii. Issue a writ of mandamus or any other appropriate writ/direction/order to the Respondent/ED to release/return all the documents, records, digital devices, and gold & diamond jewel
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