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

2025 Supreme(Online)(Del) 7018

IN THE HIGH COURT OF DELHI AT NEW DELHI
ANIL KSHETARPAL, HARISH VAIDYANATHAN SHANKAR, JJ
DIRECTORATE OF ENFORCEMENT & ANR. – Appellant
Versus
M/S VIKAS WSP LTD & ORS. – Respondent


Advocates:
For the Appellants/Petitioners: Mr. Zoheb Hossain, Mr. Vivek Gurnani, Mr. Kartik Sabharwal, Mr. Kanishk Maurya, Mr. Satyam
For the Respondents: Mr. I.P.S. Oberoi, Mr. R.K. Srivastava, Ms. Dhwani Shrivastava, Mr. Arshdeep Singh Khurana, Mr. Harsh Srivastava, Mr. Sidak Singh, Ms. Dikksha Ashok Ramnani, Mr. N. Hariharan, Dr. Sushil Kumar Gupta, Ms. Sunita Gupta, Mr. Sakshit Bhardwaj, Ms. Punya Rekha Angara, Ms. Vasundhara N, Mr. Aman Akhtar, Ms. Sana Singh, Mr. Vinayak Gautam

2. The Letters Patent Appeal, being LPA 362/2020, has been filed by the Directorate of Enforcement2 under Clause 10 of the Letters Patent, assailing the Judgment dated 18.11.20203 passed by the learned Single Judge. By the said judgment, the learned Single Judge allowed W.P.(C) No. 3551/2020 filed by the Respondents herein and, consequently, set aside the Notice/ Summons dated 26.05.2020 issued by the learned Adjudicating Authority in Original Complaint No. 1228/2019 dated 05.12.2019. The learned Single Judge has held that, the said Notice/ Summons was beyond the period of 180 days, as prescribed under Section 5 (3) of the Prevention of Money Laundering Act , 20024, from the date of the PAO dated 13.11.2019 and thereby, had expired without any order being passed by the learned Adjudicating Authority under Section 8 (3) of the PMLA.

3. The Writ Petition, being W.P.(CRL) 86/2022, challenges, inter alia, PAO No. 6/2021 dated 01.12.2021 passed by the ED. During the pendency of the writ petition, the Petitioners therein filed an application, being CRL.M.A. 13185/2022, seeking quashing of the aforesaid PAO. The grounds urged in support of the application were, in essence, similar to tho

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