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Documents citing Ritu Khaitan vs Yogeshwar Sharma, Deputy Director, ... on 15 June, 2020

Nitin Hasmukhlal Shah vs Union Of India on 11 January, 2021

4.8 Reliance is also placed on the order of the Delhi High Court in the case of Smt. Rekha Khaitan vs. Shri Yogeshwar Sharma reported in 2019 (368) ELT 284 (Del.) to contend that the Delhi High Court while entertaining the writ petition quashed and set aside the order passed under Section 5 of the PML Act on the ground that the order does not indicate any reason or material that could have been possibly persuaded the Deputy Director (Directorate of Enforcement) to believe that the properties of the petitioners are proceeds of crime within the provisions of the PML Act.
Gujarat High Court Cites 40 - Cited by 0 - S K Vishen - Full Document

Nitin Hasmukhlal Shah vs Union Of India on 11 January, 2021

4.8 Reliance is also placed on the order of the Delhi High Court in the case of Smt. Rekha Khaitan vs. Shri Yogeshwar Sharma reported in 2019 (368) ELT 284 (Del.) to contend that the Delhi High Court while entertaining the writ petition quashed and set aside the order passed under Section 5 of the PML Act on the ground that the order does not indicate any reason or material that could have been possibly persuaded the Deputy Director (Directorate of Enforcement) to believe that the properties of the petitioners are proceeds of crime within the provisions of the PML Act.
Gujarat High Court Cites 40 - Cited by 0 - S K Vishen - Full Document
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