Diya Infrastructure Pvt. Ltd., Delhi vs Ito, Ward- 7(3), New Delhi on 16 March, 2023
3. The jurisdictional Delhi Court in the case of Dhawan Creative Prints Vs.
UOI, dt.11.01.2018 had the occasion to deal with this issue. The case
related to the constitutional validity of certain provisions of PMLA,
however while dealing with reasons to believe' the High Court observed
as under: