Sat. May 8th, 2021

Virbhadra Singh & Anr vs Enforcement Directorate & Anr on 3 July, 2017

1 min read

THE PETITIONS

2. It may be mentioned at the outset that the first petitioner (Shri
Virbhadra Singh) in the first above captioned petition (the first
petition or case) has been in active political and public life for last
several decades, having been a member of the Union legislature or
the legislature of the State of Himachal Pradesh from where he
hails, and during such period having served as a Minister of the
Union of India or Minister in the cabinet in the Government of
Himachal Pradesh, he presently being the Chief Minister. The
second petitioner (Smt. Pratibha Singh) of the said first petition is
his wife.

3. The names of the other three petitioners (Shri Chunni Lal
Chauhan, Shri Vikramaditya Singh and Picheswar Gadde) in the
above captioned matters are stated to have figured during the course
of investigation, amongst others, into the ECIR thereby giving rise
to issuance of summons to them under Section 50(2) and (3) of
WP(C) 856/2016 & connected matters Page 3 of 101
PMLA for appearing before the competent officer of the Directorate
of Enforcement for purposes of investigation. The petitioner (Shri
Vikramaditya Singh) of the third above captioned petition (the third
petition or case), it be noted, is the son of the petitioners of the first
petition.

Source: Indian Kanoon

Leave a Reply