← Library
High Court of Punjab and HaryanaCRWP/1256/2016dismissed

Rajni Aggarwal v. Directorate Of Enforcement Th Assistant Director Pmla Mumbai And ORS

2016-12-16Mr. Justice Dr. Ravi Ranjan16 pages



       

  



  

  !

  "  

 

  

    

 "$$%$ %

&   "$  "

$ 

&  # $ "$%'# (

 $%

)  *   "$ +, (

"$(

 %

%

-

./*  0$1$ 0  0$2$

  ! 3* (     +   

   '    #

     #    

'  

$4 5

       6       '   (   #     

#   7 ' 8 +

&

  $ 



   +



-      

 #  # '  #  %$

  

 ,

 '

&+



  

  

 -  ' &    

    :   -

  *  +

###    



   #   



- 

&

    

     +# 

'$ 5  + 

#   





' #  & 

#&

 #  -    #  &

  ;&

 



 

 # # $ .

#  ' %$,

 

  " 

   "< +*# &$9$=

>-# '?@   

 *    9  

$ 5 -#

# 

' 



;  ;#$      

    -# '   0  %# !A    =

>0%!9?@# # 

   

#  #     

6   -# '  

 0%!9 

 

# B '$*   

 &' # #     

 #   0%!9

  

 

 

        



+  ' *  8

"+

 =

>*8"?@

'-# '0%!9   

      9  $   #     &

  

 -  

 #  

&   

# -# ' *8"$*  

      &    B* 

 0$  C$D$C  % 

1D121:1E1:1:11::8* - 

 

% ""

 "    #



+% * & 0%!9 



        0%!9     

#  '    

& 

  # 0%!9' '          ' '       #  

         

##A  ' 

   $$    #

   $2$  ##A  'C

&   '##

  +  #  <  

#



 

  0%!9 

 '  

      0%!9 ' 

 ' 

 

;A

 <  +           A        &  

# $*





B* 

     

A     

   

    $E$1          

   $D$1

 

 #

!/F- 0$ED<C % 

1D121:1E1:1:11::; %  ;8* - %   C  5 "      *    #

  =*

 !



 @   DDD =

 > "

*  ?@$ %  6  ' 0$##     

        ' 

 #

  -# '   

 

 #

'' !

   -  *   # =

 >!-*?@ 

 0$1<"G/<C1$$C

   

    0%!9  &  #&

  5 &   " ';9 

 =

> "9?@$ 5



 



  -# '  #

   

    $2$         $:D$C:       -# '  C

&  $*

#    

 #

 

 

  %$,

 ##!

    =

> !?@ C$D$=

A  @ ##!  

  &  #     &

&

 

& 

      ' $$ C$D$  $12 #$$

    &       %   D=@   "9 

A   

A  <$ *   #   

#  #  



 2$E$ #

' 

- 

-F 0$2%$,

   & # 

#         

                          

                

! *   #   #  C$D$  

 6        #           ## '    #



  #&    # $$ -F 0$2     A    ##



  #  #  '    

&    $D$ 

'        #  

   ,

     -     & 

H 

 $ "$%$ $ (

      %

 )  *   '      

' 



 '  !

 '

    

 #

 ' 

 -    

 #   

  

  



#  

  &     6  ' +     &  #&

 

$ *

 

  

     

 -   C$$ 

 D$D$#

'   - %# (  "98'=

A <C@' 

 

  

  ,

   

      && '   

#    '  

'  

  

<



#    C$D$%$,

   '!$5 

 

 

# 

  

&' #

 

- #



-F 0$22$E$=

A  :@ 

#     ""    

#              ! 5    

   #    #   

 "#$%&'%()&*%'&+ ,-. '&/0 123

4 &#

    '%

 8 & 

 

- 

#3 

4 

'  

 & & '-    ' 

 

   

  #  

 &    

 #   '- $ 5  '  

   #

   

   ' #

 

   "56&.,%, 6778 ,&7 %06$( + '/0#$%9,$&,%,.,,&7%06$( 44$'44

 

#  '   &

 8  &    7 ?  , +  -  

#  A#

 3

   

4  

          

           

   #

   

& 

+#   +#    #

H   

#

 

 

#

 A

      

 3

   

4   

    

    

$5  

'

      

 #  



   3

 

4$ F

        $E$ #



 -F 0$2'

-  '   &

A

        &

 8    #

  '   6  'A  +#   &  #     6  '  &     $D$   C$D$$ 5     &

     &     34   

 ' # 

       ' &



    

    $ 5  

  &



& 

$ 9+

   

    

  



 



 =

A <@     '       '     %

 )     #    





  

7 ? 7 -  A  

     $E$       # 

A  < ##       

  #   

#



  &  #    

  & <  '   %

 )   

 #

 

    

 -  %$,

       

'     

&   $5 & 







'!

 ' 

#   

      ' 

 

        

         & $!&  3

  

4 

#    '   #  # ?



     

 

       

  & '  

$ 

-

  *   



%0,%&:6$(&(0,--;676:$'+670'(-'6$ :6$(&,--';6$%8)'%0#%7#6:$<6((-,)  6  ' 

H  =)'%0#%7#6:$<6((-,)>     #   '    =6?<6:% ,<<$7'&/ % :$<67#$6 6(%,;-'(067;8-,)>$*

' 

 ' '



  

#   #+

+

  # 



*  

    = @

I =

@

    # 

I =

@ %  & # 

$ 5 



- &'# #  -

  #&

  '

-

   *     6  '      #        '

&

 

 &  



   

D-

  *  

  #    

    

   #   $ 

&

 

H





-

 

&

  

 #

$ *      #

  

  

'#  

   

   

&   # 

   '  !  



  &   

$0 

-  

& +

#     

 #

'  #   

&'        

        &&          %

 

 '





  #            + $5

' 

     

   &   # & ' 

  #     # 

 $ F

 





  

   "9:,-,&+ %,%6 ,7$,(  4 @! &   ? 8 7 ? % #- * 

"

$( ,&6.,,&70'+

&'&&7',,&7,&%06$ $6:$%67'&4@A23 BA&

 ##

    





#*** -

     

     

' A

&             

  '    

  

    

  



 

'    

            

#

' 

 -

  * 

& 

' 

D 1-

  &' 

3#  4  #   



#  

#   

 

 

    

&   

6  

  &   

   &   

 

  6 

'   ##

'   

   



  

   '

& $"

#    &   

 





  &    +



;

'!

# 

   #    $ 5  '  

        



   

     #         '   ##

&       

 ' &   #  '   # 

 

     

 #  $ 5

-  +

 ##"

$,/8&, '&/00,.#$ + %,%6 ,0,$,(0%$, 23 2$'*'&,-31 &      

' 

      #

   

   '  #

&  

&

 "

    '$ 5        '     

=@-

  * 

&

 

'

 '#

 '(&%,+,'-,;-6,/,'&(%%06<#(%78'&C,'- ,:6$(&:#$(#,&%%,C#7'<',-$76$  

=@ -

  *  #

 

$



  #      $D$ ' &   

 =

A  @  &       $12#$$'&  =

A <@ #      #        $E$1

 "

*  

 

   $D$1$ 5   

        #&

%  "

*

A # '&   =&@'0%!9



  



  &

8 

- 







 

#  

- 

##  +

  #        &   



   

    '     



  #

'  &      

   #    C$$2    &          ' # & 

- 



$ 5    "$%$ $(

     &'#

'

  #  '      &

      

   



  &             ' &    

-

  *      

 ' +  + 

-     

!  #

          '#   ' 

   

     

& #  ' #

'  

 $ %

  #  6   #  

    $D$   #   

 1    # 6    %  2:-$ $-$'  ! #&

 %  D "9'



 # 

  '

 & 



     '       6  '    

&   # '   

#    #

   '7 ? #A- 

"

&'& &7',,&7%06$( + %,* ,$.,(0 ,&7,&%06$  423  A 

#

 



#  

-  '+  

H   #  ' 

''



   

 ' 

          



   

 #      &  6    H  '

 

 

      '   

     

"$ #

#     &

   #

 

'   #  -    

56&.,%, (<,(62';'73,&7"'C,D0*,7 ,&7+ %,%6,&7%06$( 2139'

 

'     

     

"9'(0$6 ,*$'%6+ %,%6 %%,$ $,76(0,&7%06$( 213  14AE"

C,,%$,+ &'&&7',,&7%06$( 243 4E "

**# ,;66&,+ %,%696$,-,,&7%06$( 23 @AE "

,* ,-' ,C;0,$ + %,%6  6(% 6&/,- ,&7 %06$(  24@3 B

 B@E " 0'+ 9,&% $':,%0' + %,%6    ,&7 %06$(  B2A3

 2$'*'&,-3 11E "

,0,&'+6(0 '-( ,&7 7( +% %7 + '$6<%$,%6  &$<6*6&%  23 2$'*'&,-3 E ",-*', 6*6&% 20,$,%3 '*'%67 ,&7 ,&%06$ + (('(%,&% '$6<%$  &$<6*6&% '$6<%$,%6  213  A4E ,&7 "

 0;,&, ,&7 %06$( + (('(%,&% '$6<%$! '$6<%$,%6  &$<6*6&%  12B3

2$'*'&,-3A   # 

$ 5   A#

 =::$6(('+6 $ '--6/,- 76%6&%'&>     

#

  

 &'



 

  

'



#    ' # # ?

  

 ;   #

 # 



'  $ 5        #  "$$%$   %

 &   #

H 

  

   ' ' & &   ##

   &  

'  

- 

&     

  

6  '

     

 # & 

'   

  

 -      

                ' #

 

#   

  #      -           

  # $ 7&

        * & 

 

#



  ' 





     # #

&%  "  =" @

9  =

@  +#







& '

& &    

   '   '0  

 

   '  

'  

#



     

 +    %   

&   $ 5  +

   



     

 ## 

     #

        

   

 & 

 #



'& 

   '



$   3  6<6*;6$!  F #+

<   J <0 F# J <0