W.A.Nos.493 to 496 of 2017

IN THE HIGH COURT OF JUDICATURE AT MADRAS

DATED: 21.07.2023

CORAM :

THE HONOURABLE MR.JUSTICE D.KRISHNAKUMAR

and

THE HONOURABLE MR.JUSTICE P. B.BALAJI

W.A.Nos.493 to 496 of 2017 and

CMP Nos.7391, 7392, 7393 of 2017

In W.A.No.493/2017

M/s Advantage Strategic Consulting Pvt. Ltd.

Rep. by its Director Ravi Visvanathan,

Flat 3B, Bajaj Apartments, 7/4,

Nandanam Extension Main Road, Chennai 600 035. ... Appellant

//vs/

1. Union of India, rep. by Secretary,

Government of India, Ministry of Finance,

Department of Revenue, North Block,

New Delhi 110001.

2. Director of Enforcement, Directorate of Enforcement,

Govt. of India, Ministry of Finance, Headquarters Investigation Unit,

6th Floor, Lok Nayak Bhavan, Khan Market,

New Delhi-3.

3. The Joint Director, Directorate of Enforcement,

Government of India, III Floor, Shastri Bhavan,

Haddows Road, Chennai-6.

Page 1 of 7

https://www.mhc.tn.gov.in/judis

W.A.Nos.493 to 496 of 2017

4. The Assistant Director, Directorate of Enforcement,

Government of India, Head Quarters Investigation Unit,

6th floor, Lok Nayak Bhavan, Khan Market,

New Delhi-3.

... Respondent