Road,
Chennai-600 006.
3.The Chairperson,
Adjudicating Authority,
Prevention of Money Laundering,
4th Floor, Room No.17,
Jeevan Deep Building,
Parliament Street,
New Delhi ... plain term means - preventing legitimization of money earned through illegal and criminal activities. Such actions of money laundering would wreck the economy of the nation
Section 50 (2) and (3) of the Prevention of Money-Laundering Act, 2002 , he required the presence of the Writ Petitioners at his office ... their origins, movements and eventual destination. Counterfeit money, stolen money or money received for illegal activities laundered."
(vii)In the instant case, the original
mandamus forbearing the respondents from investigating under the
Prevention of Money Laundering Act in Ref.No.ECIR/01/CEZO-11/PMLA/2015
against the petitioner ... ECIR/CEZO-
1/PMLA/2015 under the Prevention of Money-Laundering Act, 2002 (for brevity
“the PML Act ”) on the premise that the investigation
22062/2011
Vs
The Chairperson
Prevention of Money Laundering,
Union of India,
New Delhi. ... R-1 in WPs 1912 & 2870/2011 ... 13421/2011
The Deputy Director,
Directorate of Enforcement,
Prevention of Money Laundering,
Government of India,
3rd Floor, 3rd Block, Shastri Bhavan,
26, Haddows Road,
Chennai
Devadass .... Petitioners
Vs.
1. The Registrar
Adjudicating Authority
(Under Prevention of Money
Laundering Act, 2002 )
New Delhi
2.The Deputy Director
Directorate of Enforcement,
(Prevention ... Money-Laundering Act)
Chennai ..... Respondents
Prayer : Criminal Original Petition is filed under Section 482 of the Code of Criminal Procedure to call for the records
Deputy Director,
Directorate of Enforcement,
(The Prevention of Money Laundering Act, 2002),
Government of India, Ministry of Finance,
Department of Revenue, 2nd and 3rd Floor ... Civil Court, Chennai, under
Section 45(1) of the Prevention of Money-Laundering Act, 2002.
2. Heard Mr.Mukul Rohatgi, learned Senior Counsel appearing
basis for proceeding against the petitioner under the
Prevention of Money-laundering Act , because the Hon'ble Supreme Court in
Vijay Madanlal Choudhary ... absence of proceeds of crime, the
authorities under the Prevention of Money-laundering Act cannot step
Khan Market, New Delhi-110 003.
9. Adjudicating Authority,
(Prevention of Money Laundering Act, 2002 ),
Room No.26, 4th Floor,
Jeevan Deep Building,
Parliament Street ... second
respondent under Section 5(1) of the Prevention of Money Laundering
Act, 2002, attaching assets worth Rs.31.55 Crores belonging to the
petitioner
Srinivasan .. Petitioner
Vs.
1.The Chairperson,
Adjudicating Authority under
Prevention of Money Laundering Act, 2002 ,
Government of India,
Ministry of Finance,
Department of Revenue ... Deputy Director,
Directorate of Enforcement,
Prevention of Money Laundering Act (PMLA), 2002,
Government of India,
3rd Floor, 3rd Block, Shastri Bhawan
No.26,Haddows Road
file of the Special Court for Prevention of Money Laundering
Act, 2002 /Principal Sessions Judge, Chennai and quash the same insofar as
the petitioner ... Special Court constituted u/s.43(1) of the Prevention of Money
Laundering Act, 2002 [Principal Sessions Judge], Chennai, the present
petition has been filed
