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T. RAJA, K. KUMARESH BABU
B. Shanmugam – Appellant
Versus
Karthik Dasari, Deputy Director, Directorate of Enforcement Ministry of Finance through its Deputy Director, Chennai – Respondent
JUDGMENT
(Prayer: W.P.No.12159 of 2022 is filed under Article 226 of The Constitution of India, praying for issuance of a Writ of Certiorari, to call for the entire records in connection with the ECIR/MDSZO/21/2021 issued by the respondent and quash the same as illegal, unconstitutional, non est in the eye of law.
W.P.No.18209 of 2022 is filed under Article 226 of The Constitution of India, praying for issuance of a Writ of Certiorarified Mandamus, to call for the entire records in connection with the summon No.PMLA/ SUMMON/CEZO2/2022/125 issued by the respondent dated 29.04.2022 in F.No.ECIR/MDSZO/21/2021 and quash the same as illegal, unconstitutional, non est in the eye of law and consequently declare the investigation in ECIR/MDSZO/21/2021 as illegal and unconstitutional.
W.P.No.18213 of 2022 is filed under Article 226 of The Constitution of India, praying for issuance of a Writ of Certiorarified Mandamus, calling for the entire records in connection with the summon No.PMLA/ SUMMON/CEZO2/2022/126 issued by the respondent dated 29.04.2022 in F.No.ECIR/MDSZO/21/2021 and quash the same as illegal, unconstitutional, non est in the eye of law and consequently declare the investigation
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