MEERAMA OVERSEAS PVT LTD vs. THE DEPUTY DIRECTOR
WP/62102/2016HC Karnataka11 Dec 2020
Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®
e)
and 13(2) of PC Act was subsequently included in
the schedule of offences under PMLA:
Sl.No.
Case No.
1
W.P.Nos.13160-66/2017
46
VI.
Challenging the consequential order/possession
notice:
Sl.No.
Case No.
1
W.P.No.39889/2014
2
W.P.No.27744/2018
3
W.P.No.24444/2015
4
W.P.No.35991/2018
VII. CONSTITUTIONAL VALIDITY
1
W.P.Nos.
15917/2013
&
15974/2013
2
W.P.Nos.
15918/2013
&
15961/2013
VIII. Proceedings