Gauhati High Court
Page No.# 1/4 vs Page No.# 2/4 on 19 November, 2024
Page No.# 1/4
GAHC010011152021
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THE GAUHATI HIGH COURT
(HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
Case No. : I.A.(Civil)/155/2021
THE UNION OF INDIA AND 4 ORS.
REP. BY THE DIRECTORATE OF ENFORCEMENT, 6TH FLOOR, LOKNAYAK
BHAWAN, KHAN MARKET, NEW DELHI, PIN-110003
2: THE REGISTRAR/ADMINISTRATIVE OFFICER
ADJUCATING AUTHORITY PMLA
ROOM NO. 26
4TH FLOOR
JEEVAN DEEP BUILDING
PARLIAMENT STREET
NEW DELHI-110001
3: THE JOINT DIRECTOR
ENFORCEMENT DIRECTORATE
GUWAHATI ZONAL OFFICE
HOUSE NO. 29
SECOND FLOOR
RAJGARH ROAD
BYE-LANE NO. 1
GUWAHATI-781003
4: THE STATE OF ASSAM
REP. BY THE SECRETARY TO THE GOVT. OF ASSAM
HOME DEPTT.
DISPUR
GUWAHATI-781006
5: THE SUPERINTENDENT OF POLICE
ACB POLICE STATION
VIGILANCE AND ANTI-CORUPTION
ASSAM
GUWAHATI-78100
VERSUS
Page No.# 2/4
KUJENDRA DOLEY
S/O. LATE DHARMESWAR DOLEY, R/O. PARAMOUNT GREEN, FIFTH
FLOOR (5C), VIP ROAD, GHY-22
Advocate for the Petitioner : ASSTT.S.G.I.,
Advocate for the Respondent : MR. A K BHATTACHARYYA, MR R DHAR, LEARNED
COUNSEL FOR ENFORCEMENT DIRECTORATE,MR.R DE,MR.D K BHATTACHARYYA
Linked Case : WP(C)/7331/2017
KUJENDRA DOLEY
S/O LATE DHARMESWAR DOLEY
R/O PARAMOUNT GREEN
FIFTH FLOOR 5C
VIP ROAD
GUWAHATI-22
VERSUS
THE UNION OF INDIA and 4 ORS.
REP. BY THE DIRECTOR OF ENFORCEMENT
6TH FLOOR
LOKNAYAK BHAWAN
KHAN MARKET
NEW DELHI
PIN-110003
2:THE REGISTRAR/ADMINISTRATIVE OFFICER
ADJUCATING AUTHORITY PMLA
ROOM NO. 26
4TH FLOOR
JEEVAN DEEP BUILDING
PARLIAMENT STREET
NEW DELHI-110001
3:THE JOINT DIRECTOR
ENFORCEMENT DIRECTORATE
GUWAHATI ZONAL OFFICE
Page No.# 3/4
HOUSE NO. 29
SECOND FLOOR
RAJGARH ROAD
BYE-LANE NO. 1
GUWAHATI-781003
4:THE STATE OF ASSAM
REP. BY THE SECRETARY TO THE GOVT. OF ASSAM
HOME DEPTT.
DISPUR
GUWAHATI-781006
5:THE SUPERINTENDENT OF POLICE
ACB POLICE STATION
VIGILANCE AND ANTI-CORUPTION
ASSAM
GUWAHATI-781003
------------
Advocate for : MR. A K BHATTACHARYYA
Advocate for : ASSTT.S.G.I. appearing for THE UNION OF INDIA and 4 ORS.
Linked Case : I.A.(Civil)/2276/2018
KUJENDRA DOLEY
S/O- LATE DHARMESWAR DOLEY
R/O- PARAMOUNT GREEN
5TH FLOOR(5C)
VIP ROAD
GUWAHATI- 22
VERSUS
THE UNION OF INDIA and 4 ORS.
REP. BY THE DIRECTOR OF ENFORCEMENT
6TH FLOOR
LOKNAYAK BHAWAN
KHAN MARKET
NEW DELHI- 110003
2:THE REGISTRAR/ADMINISTRATIVE OFFICER
ADJUDICATING AUTHORITY (PMLA)
ROOM NO. 26
4TH FLOOR
JEEVAN DEEP BUILDING
PARLIAMENT STREET
Page No.# 4/4
NEW DELHI- 110001
3:THE JOINT DIRECTOR
ENFORCEMENT DIRECTORATE
GUWAHATI ZONAL OFFICE
H NO. 29
SECOND FLOOR
RAJGARH ROAD
BYE LANE NO.1
GUWAHATI- 781003
4:THE STATE OF ASSAM
REP. BY THE SECRETARY TO THE GOVT OF ASSAM
HOME DEPTT
DISPUR
GUWAHATI- 781006
5:THE SUPERINTENDENT OF POLICE
ACB POLICE STATION
VIGILANCE AND ANTI CORRUPTION
ASSAM
GUWAHATI- 781003
------------
Advocate for : MR. A K BHATTACHARJEE
Advocate for : ASSTT.S.G.I. appearing for THE UNION OF INDIA and 4 ORS.
BEFORE
HON'BLE MR. JUSTICE ARUN DEV CHOUDHURY
ORDER
19-11-2024 Hearing concluded, judgment reserved.
JUDGE Comparing Assistant