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2024 Supreme(Online)(Mad) 73606

IN THE HIGH COURT OF JUDICATURE AT MADRAS
S.M. SUBRAMANIAM, J
M.VEERAMANI – Appellant
Versus
THE ADJUDICATING AUTHORITY – Respondent


IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 09.09.2024 CORAM :

THE HONOURABLE MR. JUSTICE S.M.SUBRAMANIAM AND T HE HONOURABLE MR. JUSTICE V.SIVAGNANAM W.P.No.21128 of 2023 and W.M.P.No.20517 of 2023 M.Veermani ... Petitioner Vs.

1.The Adjudicating Authority, (Under the Prevention of Money Laundering Act, 2002)

Jeevan Deep Building, Parliament Street, New Delhi – 110 001.

2.Directorate of Enforcement Represented by its Deputy Director, Mallikarjun Mamani I.R.S Government of India, Ministry of Finance, Department of Revenue Chennai – I (Zonal Office), 2nd and 4th Floor, Murugesa Naicker Complex, No.84, Greams Road, Thousands Lights, Chennai-600 006.

3.The Inspector of Police, CBI/ACB/CHENNAI RC.No.032 2020 A 0006, Chennai.

4.V.Manimozhi ... Respondents Prayer: Writ Petition filed under Article 226 of the Constitution of India, praying for the issuance of Writ of Certiorari, for calling for the records and to quash the order of the 1st respondent dated 22.08.2022 confirming the provisional attachment order in PAO No. 04 / 2021 dated 24.12.2021 and allowing O.C.No. 1608 of 2022 in ECIR / CEZO -I / 40 / 2020 on the file of the 2nd Respondent attaching Petitioner's house property alone

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