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2024 Latest Caselaw 8448 Gua

Gauhati High Court

Page No.# 1/4 vs Page No.# 2/4 on 19 November, 2024

                                                                 Page No.# 1/4

GAHC010011152021




                                                          undefined

                      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