Citation : 2024 Latest Caselaw 817 Tel
Judgement Date : 27 February, 2024
HON'BLE MRS JUSTICE SUREPALLI NANDA
WRIT PETITION No.25476 of 2023
ORDER:
Heard Mrs. Pushpender Kaur, learned counsel
appearing on behalf of petitioners and Mr.K.L.N.
Raghavender Reddy, leaned Standing Counsel for
Central Government, appearing on behalf of respondent
Nos. 1 and 2 and Mr.T.Ram Prasad, learned Government
Pleader, appearing on behalf of respondent No.3.
2. The Petitioners approached the Court seeking prayer as
under:
"to issue a writ, order or direction more particularly one in the nature of Writ of Mandamus, to declare that the order passed in OC No. 1942 of 2023 in PAO No. 07 of 2023 dt. 31.03.2023 in ECIR/HYZO/47/2022 before the Adjudicating Authority (Under Prevention of Money Laundering Act, 2022) New Delhi, Dt. 21.08.2023, is without Jurisdiction and also as illegal arbitrary, violative of principles of natural justice, against the Provisions of PMLA Act and against the settled principles of law and consequently set aside the same by directing the respondents to release the amounts to the tune of Rs.18,63,55,529/-attached under the PAO No. 07 of 2023 dt. 31.03.2023and to pass such other order or orders as this Hon'ble Court deems fit and proper in the interest of the justice.
SN,J WP_25476_2023
3. The learned counsel appearing on behalf of
petitioners places on record the Judgment of the
Division Bench of the High Court at Hyderabad dated
12.02.2024 passed in W.A.No.611 of 2023 and contends
that in view of the Division Bench Judgment of this
Court passed in W.A. No.611 of 2023, dated
12.02.2024, the present writ petition may be closed
giving liberty to the petitioner to avail appropriate
remedies as are available under law.
4. Taking into consideration the above said submission
made by the learned Counsel for the petitioners and, duly
bringing the said submission on record, the present
W.P.No.25476 of 2023 is closed. However, there shall be no
order as to costs.
5. The interim order granted by this Court on 13.09.2023
in I.A.No.1 of 2023 in W.P.No.25476 of 2023, shall stand
vacated.
Miscellaneous petitions, if any, pending shall stand closed.
__________________________ MRS JUSTICE SUREPALLI NANDA 27th February, 2024 ksl
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