M/S Mahanivesh Oils & Foods Pvt. … vs Directorate Of Enforcement on 25 January, 2016

VIBHU BAKHRU, J

1. The petitioner has filed the present writ petition seeking quashing of

the provisional attachment order dated 24.01.2014 (hereafter ‘impugned

order’) passed by the Deputy Director, Directorate of Enforcement under

section 5 (1) of Prevention of Money Laundering Act, 2002 (hereafter the

‘Act’) whereby the entire basement and ground floor of the property

situated at E-14/3, Vasant Vihar, New Delhi belonging to Smt. Alka

Rajvansh has been attached considering it as proceeds of crime.

2. The brief facts that are relevant for examining the controversy in the

W.P.(C) 1925/2014 Page 1 of 44
present petition are as under:-

Source: Indian Kanoon