UJJAL BHUYAN, N. TUKARAMJI
Pradeep Kumar – Appellant
Versus
Deputy Director, Directorate of Enforcement, Hyderabad Zonal Office – Respondent
ORDER :
(Ujjal Bhuyan, J.)
Heard Mr. T.Niranjan Reddy, learned Senior Counsel representing E.Venkata Siddhartha, learned counsel for the petitioners; and Mr. V.Ram Krishna Reddy, learned Standing Counsel for Enforcement Directorate representing the respondents.
2. By filing this petition under Article 226 of the Constitution of India petitioners have prayed for the following reliefs:
ii) to declare Section 6 (5)(b) of the Prevention of Money Laundering Act, 2002 (hereinafter referred to as, ‘PMLA’) as unconstitutional or alternatively to read down the said provision by holding that the Bench of the Adjudicating Authority may be constituted by the Chairperson with two or more Members including one Judicial Member; and
iii) to declare Section 6 (7) of PMLA as unconstitutional or in the alternatively to read down the said provision to mean that if at any stage of the hearing of any case or matter it appears to the Chairperson or a Member that the case or matte
Teesta Atul Setalvad v. State of Gujarat : (2018) 2 SCC 372
Ramesh Chandra Mehta v. State of West Bengal : AIR 1970 SC 940
S. Narayanappa v. Commissioner of Income Tax : AIR 1967 SC 523
Sheo Nath Singh v. Appellate Assistant Commissioner : (1972) 3 SCC 234
Income Tax Officer v. Lakhmani Mewal Das : (1976) 3 SCC 757 : AIR 1976 SC 1753 : (1976) 103 ITR 437
Tata Chemicals Limited v. Commissioner of Customs (Preventive)
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