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DELHI HIGH COURT
PRATHIBA M.SINGH
Hamilton Houseware Pvt. Ltd. – Appellant
Versus
Union of India – Respondent
| Table of Content |
|---|
| 1. challenge to adjudicating authority's order under pml act (Para 2) |
| 2. petitioner's application for documentation not addressed (Para 3 , 4) |
| 3. respondent emphasizes appeal as alternative remedy (Para 5 , 6) |
| 4. court's observation on alternate remedy viability (Para 7) |
| 5. direction to approach appellate tribunal (Para 8) |
| 6. petition disposed of (Para 9) |
JUDGMENT
Prathiba M. Singh, J. (Oral)--This hearing has been done through video conferencing.
2. The Petitioner has filed the present writ petition challenging the final order dated 28th December, 2020, passed by the Adjudicating Authority under Section 8 of the Prevention of Money Laundering Act, 2002 (hereinafter referred as "PML Act"), by which the attachment of the bank account of the Petitioner has been confirmed by the Adjudicating Authority.
3. Mr. Vijay Aggarwal, ld. counsel for the Petitioner, submits that the Petitioner had moved a specific application dated 14th December 2020, in OA no. 396/2020, with the following prayers:
"1. Pass necessary order and direction hereby directing the Applicant (ED) to supply the following document at the earliest:
A. Letter of request dated 12.11.2018, received from central
The court affirmed that the petitioner's grievance must be raised before the Appellate Tribunal as the Adjudicating Authority's failure to consider an application does not preclude the availability o....
The maintainability of a petition challenging impugned orders under the Prevention of Money Laundering Act (PMLA) when the same orders had already been dealt with in a previous order, and the petitio....
Court held that actions of the Enforcement Directorate were not legally sustainable post-appellate tribunal's decision.
The central legal point established in the judgment is the need for comprehensive consideration of the issue by the Appellate Tribunal under the PMLA Act and the implications of the establishment of ....
The court emphasized the jurisdiction based on the location of the Appellate Authority, the wide power of the Appellate Tribunal, the limited scope of seeking constitution of a two-member Bench under....
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