Mantri Developers Private Limited vs Directorate Of Enforcement on 14 December, 2022
2022 SCC Online Mad 4417; Mantri Developers Pvt. Ltd. and others
Vs. Directorate of Enforcement and another (Writ Petition
No.20713/2022 decided on 14.12.2022) and WP(Crl) No.9/2024 titled
as 'Anil Kumar Aggarwal Vs. Enforcement Directorate through its
Assistant Director, Jammu' decided on 15.03.2024 (J&K HC).
2 (k). That despite the fact that vide order dated 07.12.2023 the
arrest of the principal accused has been declared void and they have
been released from judicial custody by this Court in CWP-24787-2023
and CWP-25048-2023, albeit due to lapses on the part of respondent
No.2-ED, the petitioner, who played no role in the alleged offence, has