SUREPALLI NANDA
Dhara Prasad – Appellant
Versus
Union of India – Respondent
ORDER :
Surepalli Nanda, J.
Heard Mr. Pasham Mohith, learned counsel appearing on behalf of the petitioners, Mr. Gadi Praveen Kumar, learned Deputy Solicitor General of India, appearing on behalf of respondent No.1 and Mr. Anil Prasad Tiwari, learned counsel appearing on behalf of respondent No.2.
PRAYER:
2. The Petitioners approached the Court seeking prayer as under :
3. PERUSED THE RECORD :
(A) The impugned Notice F.No.ECIR/CEZO-I/09/2021 dated 10.10.2022 reads as under :
| FORM I
[sub-rule (1) of rule 6 of the Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by Adjudicating Authority) Rules, 2013]
NOTICE FOR TAKING POSSESSION UNDER SUB-SECTION (4) OF SECTION (8) OF THE PREVENTION OF MONEY LAUNDERING ACT, 2002 READ WITH RULE 5 OF THE PREVENTION OF MONEY LAUNDERING (TAKING POSSESSION OF ATT |
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