srilawassociatesLeave a Comment on Mohammed Jawahar – Look Out Circular (LOC) in file No.T-3/88/CEZO/C/2015 kept in abeyance – Order dated 13.09.2023 of Hon’ble High Court of Madras – W.P.No.22098 of 2023 and W.M.P.Nos.21496 and 21497 of 2023 – under Article 226 of the Constitution of India.

Mohammed Jawahar – Look Out Circular (LOC) in file No.T-3/88/CEZO/C/2015 kept in abeyance – Order dated 13.09.2023 of Hon’ble High Court of Madras – W.P.No.22098 of 2023 and W.M.P.Nos.21496 and 21497 of 2023 – under Article 226 of the Constitution of India.

Hon’ble High Court of Madras ordered the Assistant Director, Directorate of Enforcement, Chennai Zonal Office…

srilawassociatesLeave a Comment on Vishwak Properties – Proceedings under ECIR / CEZO – I / 20 / 2023 dated 03.01.2024 quashed by Hon’ble High Court of Madras by Order dated 27.03.2024 in W.O. No. 7118 OF 2024 & W.M.P Nos. 7979 & 7980 of 2024 under Article 226 of the Constitution of India – Refund of seized money ordered.

Vishwak Properties – Proceedings under ECIR / CEZO – I / 20 / 2023 dated 03.01.2024 quashed by Hon’ble High Court of Madras by Order dated 27.03.2024 in W.O. No. 7118 OF 2024 & W.M.P Nos. 7979 & 7980 of 2024 under Article 226 of the Constitution of India – Refund of seized money ordered.

Proceedings under ECIR / CEZO – I / 20 / 2023 dated 03.01.2024 against Vishwak…

srilawassociatesLeave a Comment on W.P No. 13830 of 2021 u/s 226 of the Constitution of India – PAO No. 10/2019 dated 16.08.2019 – Attached properties in S. No. 1 and 3 released – Appeal closed by Final Order 26.07.2022 of Hon’ble High Court of Madras in continuation to Order dated 10.12.2021  and Order dated  22.04.2022 of Hon’ble High Court of Madras – PMLA – R. Chinnakrishnan @ Vallal RCK Vs Directorate of Enforcement

W.P No. 13830 of 2021 u/s 226 of the Constitution of India – PAO No. 10/2019 dated 16.08.2019 – Attached properties in S. No. 1 and 3 released – Appeal closed by Final Order 26.07.2022 of Hon’ble High Court of Madras in continuation to Order dated 10.12.2021  and Order dated  22.04.2022 of Hon’ble High Court of Madras – PMLA – R. Chinnakrishnan @ Vallal RCK Vs Directorate of Enforcement

Hon’ble High Court of Madras ordered closure of Appeal W.P No. 13830 of 2021 as Deputy Director…

srilawassociatesLeave a Comment on Pradeep Dayanand Kothari Vs Dy Commissioner of Income Tax – HIGH COURT OF JUDICATURE AT MADRAS – ORDER DATED:08.04.2025 – Crl OP Nos.15988 & 16013 of 2023 – complaint in E.O.C.C Nos. 112 and 113 of 2015 QUASHED – ORDER ATTACHED

Pradeep Dayanand Kothari Vs Dy Commissioner of Income Tax – HIGH COURT OF JUDICATURE AT MADRAS – ORDER DATED:08.04.2025 – Crl OP Nos.15988 & 16013 of 2023 – complaint in E.O.C.C Nos. 112 and 113 of 2015 QUASHED – ORDER ATTACHED

Hon’ble High Court of Madras passed an Order on 08.04.2025 in Crl OP Nos.15988 &…