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2025 DAILYLAW 126603 (ALL)

RAJNISH DIXIT v. UNION OF INDIA THRU. SECY. MINISTRY OF FINANCE NEW DELHI AND OTHERS

CRLP/1825/2025 · 2025-03-06

Brij Raj Singh, Vivek Chaudhary

body2025

Judgment text

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Neutral Citation No. - 2025:AHC-LKO:13697-DB Court No. - 10 Case :- CRIMINAL MISC. WRIT PETITION No. - 1825 of 2025 Petitioner :- Rajnish Dixit Respondent :- Union Of India Thru. Secy. Ministry Of Finance New Delhi And Others Counsel for Petitioner :- Ajay Pratap Singh Counsel for Respondent :- A.S.G.I.,G.A.,Kuldeep Srivastava Hon'ble Vivek Chaudhary,J. Hon'ble Brij Raj Singh,J. 1. Heard learned counsel for the petitioner, learned A.G.A. for the State, learned counsel for the Union of India and Sri Shiv P. Shukla, learned counsel for the Enforcement Directorate. 2. Petitioner has approached this Court challenging the notice dated 31.1.2025 issued by opposite party no.3 under Section 50(2) and (3) of the Prevention of Money Laundering Act, 2002. 3. Learned counsel for the Enforcement Directorate submits that the notice is exactly in the language as provided under the Rules. 4. Learned counsel for the petitioner could not show any mistake in the said notice. 5. At this stage, learned counsel for the petitioner submits that petitioner is suffering from some ailment and is ready and willing to appear before the Assistant Director (PMLA), Directorate of Enforcement, Lucknow Zonal Office, Lucknow, as per the notice and submit all relevant documents on 10.3.2025. 6. Let petitioner appear before the Assistant Director (PMLA), Directorate of Enforcement, Lucknow Zonal Office, Lucknow, on 10.3.2025 at 11:00 A.M. 7. With the aforesaid, present writ petition stands disposed of. . [Brij Raj Singh,J.] [Vivek Chaudhary,J.] Order Date :- 6.3.2025 Sachin Digitally signed by :- SACHIN MEHROTRA High Court of Judicature at Allahabad, Lucknow Bench