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2023 Supreme(Gau) 1041

SANJAY KUMAR MEDHI
CMJ University Shillong, Meghalaya, Rep. By Chancellor – Appellant
Versus
Union Of India Rep. By The Secretary, Ministry Of Finance, Deptt. Of Revenue, North Block, New Delhi – Respondent


Advocates:
Advocate Appeared:
For the Petitioner:Ms. J Deka, Mr. B D Konwar Sr. Adv., Ms. VD Makhija, Sr. Advocate, Mr. Amanpreet Singh, Advocate.
For the Respondent: Shri RKD Choudhury, Dy. SGI.

JUDGMENT :

The extra-ordinary jurisdiction conferred upon this Court by Article 226 of the Constitution of India is being sought to be invoked by means of these petitions which have been filed against certain actions by the Enforcement Directorate in exercise of powers under Section 5 of the Prevention of Money Laundering Act, 2002 (hereafter referred to as the Act).

2. In the first writ petition, WP(C)/3665/2017, there are four numbers of petitioners with the CMJ University and the CMJ Foundation as the petitioner nos. 1 and 2. The challenge in this petition is against a provisional attachment order dated 25.04.2017 issued under Section 5 (1) of the PMLA. In the prayer portion, apart from a prayer for setting aside the aforesaid order dated 25.04.2017, it has also been prayed for quashing the complaint lodged under Section 5 (5) of the Act.

3. In the second writ petition, there are 15 numbers of petitioners which includes the 4 petitioners in the earlier case. The challenge in this petition is with regard to the provisional attachment order dated 30.1.2011 issued under Section 5

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