High Courts22 May 2024

M/s Gagan Infraenergy Ltd. Earlier Known As M/s Gagan Sponge Iron Pvt. Ltd. Vs Deputy Director Directorate Of Enforcement & Anr.

Delhi High Court · (2024) 05 DEL CK 3545

Prevention of Money Laundering Act, 2002-Sections 2(1)(u), 2(1)(v), 3, 4, 5, 5(1), 5(2), 5(5), 6, 8, 8(1), 8(3), 25, 26, 26(1), 35, 35(1), 42, 44, 45, Chapter IIIPrevention of Money Laundering Act, 2002 (Taking possession of attached or frozen properties confirmed by Adjudicating Authority) Rules, 2013-Rules 4(1), 4(2) and proviso thereto, 4(4), 5(5)Indian Penal Code, 1860-Sections 120-B, 420, 409