- Court
- High Court of Gauhati
- Decided
- 27 April 2023
- Bench
- Nelson Sailo
- Case no.
- W.P.(Crl.) 5/2022
Judgment
Page No.# 1/6 GAHC030004482022
THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH) Case No. : I.A.(Crl.) No. 17 of 2023 Sh. Lalrinhlua H. No. KB 04/B
Union of India and 3 Ors. through its Secy.
Page No.# 2/6 3:Adjudicating Authority (under Prevention of Money Laundering Act) r/b the Chairman 4:Mizoram Rural Bank through its Bank Manager
CGC for R1 and R2 Linked Case W.P.(Crl.)/5/2022 Sh. Lalrinhlua H. No. KB 04/B
Union of India and 3 Ors. through its Secy.
Page No.# 3/6 3:Adjudicating Authority (under Prevention of Money Laundering Act) r/b the Chairman 4:Mizoram Rural Bank through its Bank Manager
CGC for R1 and R2 W.P.(Crl.)/4/2022 Zoramthari Proprietor of M/S Thari Enterprise, R/o H. No. KB 04/B, H. Lalthanga Building, Lunglei Road, Bawngkawn, Aizawl,
Directorate of Enforcement and 6 Ors. Through its Secy., Ministry of Finance, Department of Revenue, 3rd Floor, Jeevan Deep Building, Sansad Marg, New Delhi - 110001 2:Directorate of Enforcement through Asst. Director
3:Adjudicating Authority (under Prvention of Money Laundering Act) r/b the Chairman
4:Mizoram Rural Bank through its Branch Manager Page No.# 4/6
5:Indusland Bank through its Branch Manager
6:IDBI Bank through its Bank Manager
7:HDFC Bank through Bank Manage Advocate for the Petitioner : Mr J C Lalnunsanga Advocate for the Respondent : Mr. Satyakam Chakraborty Linked Case : I.A.(Crl.)/16/2023 Ms. Zoramthari Proprietor of M/s Thari Enterprises R/o H. No. KB 04/B Union of India and 6 Ors. through its Secretary Department of Revenue Page No.# 5/6 3:Adjudicating Authority (under Prevention of Money Laundering Act) r/b the Chairman 4:Mizoram Rural Bank through Branch Manager 5:IndusInd Bank through Branch Manager 1st Floor Pachhunga and Sons Building Chanmari Mizoram - 796007 6:IDBI Bank through its Branch manager Lalthuama Building E-16 Chanmari - Ramhlun Road Mizoram - 796007 7:HDFC Bank through Branch manager Bawngkawn Branch Ground Floor Near Traffic Point Aizawl - 796014 CGC for R1-R2
Page No.# 6/6 BEFORE HONOURABLE MR. JUSTICE NELSON SAILO ORDER Date : 27-04-2023 In view of the order passed today in W.P.(Crl.) No. 5 of 2022, I.A stands disposed of.
JUDGE Comparing Assistant
Source: High Court of Gauhati, through the eCourts High Court services, via the Indian High Court Judgments open dataset by Dattam Labs (CC BY 4.0). Text was extracted from the official PDF and may contain conversion errors. Check the official PDF before relying on it.