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Case Name : Syed Adeel Shah Vs Directorate of Enforcement (Jammu and Kashmir High Court)
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Syed Adeel Shah Vs Directorate of Enforcement (Jammu and Kashmir High Court) It appears that in an earlier round of litigation wherein the appellants had challenged the notice issued by the respondents under Section 8(4) of the PMLA Act, learned writ court had declined to grant indulgence in favour of the appellants and the writ petition came to be dismissed vide judgment and order dated 18.10.2022 passed in WP(C) No. 2270/2022. The said judgment was challenged by the appellant by way of LPA before this Court and the same was also dismissed by a Division Bench of this Court by observing that t...
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