SATYAJIT SAHA AND 9 ORS vs. THE UNION OF INDIA AND 3 ORS

The appeal is allowed

Bench: HONOURABLE MR. JUSTICE MICHAEL ZOTHANKHUMA,HONOURABLE MR. JUSTICE KAUSHIK GOSWAMI

19(1)(b) of the Act. On 28.03.2018, a Show-Cause Notice was issued to the appellants under Section 24 of the Act and a reply to the same was submitted by the appellants on 16.04.2018. 5. The Initiating Officer thereafter passed order dated 25.06.2018 for provisional attachment of assets of the appellants. The Initiating Officer thereafter made a reference