SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2021 Supreme(Jhk) 498

SANJAY KUMAR DWIVEDI
Kaushalya Infrastructure Development Corporation Limited – Appellant
Versus
Union of India, through its Director of Enforcement, Directorate of Enforcement – Respondent


Advocates Appeared:
For the Petitioner: Mr. Indrajit Sinha, Miss Pooja Kumari.
For the Respondents: Mr. Amit Kumar Das, Mr. Shivam Utkarsh Sahay.

JUDGMENT :

Heard Mr. Indrajit Sinha assisted by Miss Pooja Kumari, learned counsel for the petitioner and Mr. Amit Kumar Das assisted by Mr. Shivam Utkarsh Sahay, learned counsel for the respondents.

2. The petitioner has filed this petition for quashing the provisional attachment order No.5 of 2021 dated 30.06.2021, contained in Annexure-2 passed by respondent no.2 by which in purported exercise of powers interalia under Section 5(1) of the Prevention of Money Laundering Act, 2002 (hereinafter to be referred to as “the Act, 2002”) has provisionally attached the assets/properties of the petitioner being land measuring 2.49/1.6 acres situated at R.S. Khatian No.287 (Old 90), Dag No. 614 (old 37/4), J.L. No.731, Mauza Jungle Khash, Police Station and Sub Registry Office, Jhargram, District West Midnapore, West Bengal along with a building/ Hotel standing thereon (Kaushalya Heritage) in lieu of proceeds of crime to the extent of Rs.1,08,95,583/- for a period of 180 days.

3. Mr. Indrajit Sinha, learned counsel for the petitioner submits that the facts giving rise to this writ petiti

                        Click Here to Read the rest of this document
                        1
                        2
                        3
                        4
                        5
                        6
                        7
                        8
                        9
                        10
                        11
                        SupremeToday Portrait Ad
                        supreme today icon
                        logo-black

                        An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

                        Please visit our Training & Support
                        Center or Contact Us for assistance

                        qr

                        Scan Me!

                        India’s Legal research and Law Firm App, Download now!

                        For Daily Legal Updates, Join us on :

                        whatsapp-icon telegram-icon
                        whatsapp-icon Back to top