Gauhati High Court
Umsaw Khwan Village Durbar And 3 Ors vs Enforcement Directorate And 5 Ors on 8 October, 2020
Author: Prasanta Kumar Deka
Bench: Prasanta Kumar Deka
Page No.# 1/4
GAHC010286962018
THE GAUHATI HIGH COURT
(HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
Case No. : WP(C) 81/2019
1:UMSAW KHWAN VILLAGE DURBAR AND 3 ORS.
P.O. UMSAW, DIST.- RI-BHOI, MEGAHALAYA, REPRESENTED BY ITS
SECRETARY, SHRI DELNESS ROY PALLE, AGE 42 YEARS.
2: HANDERLAND NONGSKEH
HEADMAN OF VILLAGE DORBAR
UMSAW KHWAN VILLAGE
P.O. UMSAW
DIST.- RI-BHOI
MEGAHALAYA.
3: STANLY WISS RYMBAI
UMBIR VILLAGE
UMIUM
P.O.- UCC
DIST. RI-BHOI
MEGAHALAYA.
4: INOBEL MAWLONG
WIFE OF SHRI STANLY WISS RYMBAI
UMBIR VILLAGE
UMIUM
P.O.- UCC
DIST. RI-BHOI
MEGAHALAYA
VERSUS
1:ENFORCEMENT DIRECTORATE AND 5 ORS.
GOVT. OF INDIA, RAJGARH ROAD, BYE LANE NO. 1, HOUSE NO. 20, 2ND
FLOOR, GUWAHATI- 781003, ASSAM.
2:JOINT DIRECTOR
ENFORCEMENT DIRECTORATE
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GUWAHATI ZONAL OFFICE
RAJGARH ROAD
BYE LANE NO.1
HOUSE NO. 20
2ND FLOOR
GUWAHATI- 781003
ASSAM.
3:ASSISTANT DIRECTOR
ENFORCEMENT DIRECTORATE
GUWAHATI ZONAL OFFICE
RAJGARH ROAD
BYE LANE NO.1
HOUSE NO. 20
2ND FLOOR
GUWAHATI- 781003
ASSAM.
4:ADJUDICATING AUTHORITY (PMLA)
REP. BY ITS REGISTRAR/ ADMINISTRATIVE OFFICER
ROOM NO. 26
4TH FLOOR
JEEVAN DEEP BUILDING
PARLIAMENT STREET
NEW DELHI- 110001.
5:STATE OF MEGHALAYA
REP. BY THE CHIEF SECRETARY TO THE GOVT. OF MEGHALAYA
MAIN SECRETARIAT BUILDING
SHILLONG- 793001
MEGHALAYA.
6:SUPERINTENDENT OF POLICE
CID
MEGHALAYA
SHILLONG- 793001
Advocate for the Petitioner : MR S S DEY
Advocate for the Respondent : ASSTT.S.G.I.
Linked Case : WP(C) 1154/2019
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1:SURESH KR. JALAN
S/O LATE LAXMI NARAYAN JALAN
R/O C/O M/S M.P. JALAN
A.T. ROAD
HIJUGURI
TINSUKIA
ASSAM
P.S. TINSUKIA
PIN - 786125
ASSAM
VERSUS
1:THE UNION OF INDIA AND 4 ORS.
REP. BY THE UNDER SECRETARY TO THE GOVT. OF INDIA
MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI.
2:THE ENFORCEMENT DIRECTORATE
REP. BY THE DEPUTY DIRECTOR
DIRECTORATE OF ENFORCEMENT
GOVT. OF INDIA
KOLKATA ZONAL OFFICE
KOLKATA.
3:THE SPECIAL DIRECTOR
DIRECTORATE OF ENFORCEMENT
GOVT. OF INDIA
KOLKATA ZONAL OFFICE
KOLKATA.
4:THE ASSISTANT DIRECTOR
ENFORCEMENT DIRECTORATE
GOVT.OF INIDA
RAJGARH ROAD
BYE LANE NO. 1
HOUSE NO. 20
2ND FLOOR
GUWAHATI- 781003.
5:THE JOINT DIRECTOR
ENFORCEMENT DIRECTORATE
GOVT. OF INDIA
RAJGARH ROAD
BYE LANE NO. 1
HOUSE NO.20
2ND FLOOR
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GUWAHATI- 781003.
Advocate for the Petitioner : MR. A CHAUDHURY
Advocate for the Respondent : ASSTT.S.G.I.
BEFORE
THE HON'BLE MR. JUSTICE PRASANTA KUMAR DEKA
ORDER
08.10.2020.
Mr. A. Bhattacharjee, the learned counsel representing Mr. S. S. Dey, the learned Senior Conducting Counsel for the petitioners in WP(C)/81/2019, Mr. P. K. Das, the learned counsel for the petitioner in WP(C)/1154/2019 and Mr. S. K. Medhi, the learned Standing Counsel for the Enforcement Department are present.
Mr. Medhi, submits before this court that he is going to file written arguments separately during the course of the day. On the other hand, Mr. Das along with Mr. Bhattacharjee sought for listing both the writ petitions after the ensuing puja vacation.
Accordingly, considering the submissions of both the learned counsel for the petitioners in both the writ petitions, let these matters be again listed for Admission on 16.11.2020.
JUDGE Comparing Assistant