2024:BHC-OS:3371-DB IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION WRIT PETITION (L) NO.9943 OF 2023

1. Mr. Shiv Charan, having his address at

8-2/626/2, Sri Krishna House, Road No.10, Banjara Hills, Hyderabad - 500 034. 2. Mr. Pushpalata Bai having her address at

8-2/626/2, Sri Krishna House, Road No.10, Banjara Hills, Hyderabad - 500 034. 3. Ms. Bharti Agarwal having her address at

8-2/626/2, Sri Krishna House, Road No.10, Banjara Hills, Hyderabad - 500 034. ....Petitioners Versus

1. Adjudicating Authority under the Prevention of Money Laundering Act, 2002, Department of Revenue, Ministry of Finance, New Delhi.

2. Deputy Director, Directorate of Enforcement, Mumbai Zonal Office-II, Kaiser-I Hind Building, Ground Floor, Currimbhoy Road, Ballard Estate, Mumbai - 400 001. ....Respondents ALONG WITH WRIT PETITION (L) NO.29111 OF 2023 Directorate of Enforcement Government of India, Ministry of Finance Department of Revenue, 301-302, 3rd Floor, Ceejay House, Worli, Mumbai - 400 018. ....Petitioner Versus

1. Mr. Shiv Charan, Page 1 of 36 having his address at

8-2/626/2, Sri Krishna House, Road No.10, Banjara Hills, Hyderabad 500 034.

2. Mr. Pushpalata Bai, having