L.Balasubramanian v. The Joint Director
IN THE HIGH COURT OF JUDICATURE AT MADRAS
Dated : 26.10.2015
CORAM
THE HONOURABLE MR.JUSTICE M.M. SUNDRESH W.P.No.28052 of 2015 L.Balasubramanian ...
Petitioner - Vs -
1. The Joint Director Directorate of Enforcement Chennai Zonal Office 3rd Floor, 'C' Block Murugesa Naicker Complex, No.84, Greams Road Thousand Lights, Chennai 600 006.
2. The Chief Manager Indian Overseas Bank 25-A, M.K.Towers Arcot Road, Virugambakkam, Chennai 600 092 ... Respondents Prayer : Writ Petition filed under Article 226 of the Constitution of India praying to issue Writ of Certiorari to call for the records relating to the order in the form of letter issued by the 2nd respondent dated 04.05.2015 by which the debit transactions in Accounts SB No.70000 and SB 34567 were blocked, and QUASH the same.
For Petitioner : Mr.S. Shyam Kumar For Respondents : Mr.Dhandapani (R1) Mr.Benjamin George (R2)
O R D E R
Heard the learned counsel for the petitioner and the learned counsel appearing for the respondents 1 and 2.
2. It appears that the provisional attachment order has been passed under Section 5 of the Prevention of Money Laundering Act, 2002 on 20.10.2015. Hence, this Writ Petition stands disposed of with liberty to the petitioner to challenge the said https://hcservices.ecourts.gov.in/hcservices/
order, if so advised, in the manner known to law. No costs. Consequently,connected Miscellaneous Petitions are closed. Sd/- Assistant Registrar(CS V) //True Copy// Sub Assistant Registrar arr To
1. The Joint Director Directorate of Enforcement Chennai Zonal Office 3rd Floor, 'C' Block Murugesa Naicker Complex, No.84, Greams Road Thousand Lights, Chennai 600 006.
2. The Chief Manager Indian Overseas Bank 25-A, M.K.Towers Arcot Road, Virugambakkam, Chennai 600 092 +1cc to Mr.S. Shyam Kumar, Advocate, S.R.No.58204 +1cc to Mr.M. Dhandapani, Advocate, S.R.No.57984 +1cc to Mr.F.b. Benjamin George, Advocate Sr.57910 TS(CO) EU(4/11/2015) W.P.No.28052 of 2015 .10.2015 https://hcservices.ecourts.gov.in/hcservices/