Case Law Details
Case Name : Vuenow Infotech Pvt. Ltd. Vs Union of India and Another (Punjab and Haryana High Court)
Appeal Number : Civil Writ Petition No. 30014 of 2024 (O&M)
Date of Judgement/Order : 17/01/2025
Related Assessment Year :
Courts :
All High Courts Punjab and Haryana HC
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Vuenow Infotech Pvt. Ltd. Vs Union of India and Another (Punjab and Haryana High Court)
Punjab and Haryana High Court refused to de-freeze bank account of company alleged to have dishonestly induced individuals/ investors to invest in cloud particles thus involved in scheduled offences under Prevention of Money Laundering Act, 2002.
Facts- The ED initiated inquiries/investigation under the 1999 Act in respect of the group companies, namely Ms/ Vuenow Infotech Pvt. Ltd. (M/s VIPL), M/s Vuenow Marketing Services Ltd. (M/s VMSL), M/s Zebyte Infotech Pvt. Ltd. (
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