Enforcement, New Delhi seeking following information:-
"W.r.t the FIR/ECIR Data of the ED from 2011 to 2019, which ... website, the following information is sought from the PIO.
Type A
• FIR/ECIR no. and Year of FIR/ECIR s which name (as accused
Based on the 'First Information Reports' the
Respondent had recorded ECIR No. KLZO/14/2016 dated 19.10.2016 and
initiated an investigation under ... NCLT which ought not to have been done. The question of
registering ECIR does not arise. The passing of provisional attachment
order was not application
Based on the 'First Information Reports' the
Respondent had recorded ECIR No. KLZO/14/2016 dated 19.10.2016 and
initiated an investigation under ... NCLT which ought not to have been done. The question of
registering ECIR does not arise. The passing of provisional attachment
order was not application
flow of alleged tainted funds to the Corporate
Debtor. The ED registered ECIR No. ECIR/14/MZO/2013/PD
AGRO/1733 based on scheduled offences ... provisional attachment order dated 26.12.2017 being PAO No.
122017 in F.No. ECIR/14/MZO/2013/PD Agro/1733, and (b) a
direction
filed complaint before
the concerned court in respect of case ECIR No. BI.
ZO/2022/2006/AD(AK)/2016.
2. Whether the bidder namely ... filed complaint before the
concerned court in respect of case ECIR No.
BI.ZO/2022/2006/AD(AK)/2016.
3. Whether the bidder namely
basis of the
said FIR, the Directorate of Enforcement recorded ECIR/HQ/17/2017 dated
27.10.2017 and investigation under the PMLA was initiated. The competent ... registered
on 25.10.2017. Pursuant to the said FIR, Appellant recorded ECIR No.
ECIR/HQ/17/2017 ON 27.10.2017(Annexure D) and investigation was
started
PMLA' for short), registering an Enforcement Case Information Report
(ECIR) (bearing no. ECIR/02/M2O/2007) against the appellant on 08.1.2007. The
ECIR ... received by the ED from the Income-tax Department. In pursuance to
ECIR, the ED approached the designated court u/s.57 of PMLA, seeking
adjudicating upon the said bail
applications. As regards the argument of the ECIR wrongly been
initiated for the reason that on 11.02.2017, the Court ... grant of bail under Section 439 Cr.P.C. are
arising from ECIR/01/DLZO-11/2017, under Sections 3 & 4 of
Prevention
application dated 22.11.2021 seeking the following
information:
1. How many ECIRs has been registered by the Enforcement Directorate in last l0
years, based ... Please provide the information in following format:
S.No. ECIR No. Year of registration Particulars of Private Criminal Current Status
of ECIR Complaint
Akhil Bhartiya Mangela Samaj Parishad vs Maharashtra Pollution Control Board ... on 24 January, 2022
Author
