Directorate Of Enforcement Vs M/S Valley Distributors LLP And Others

Sikkim High Court 29 Aug 2024 Criminal Revision Petition No. 06 Of 2024 (2024) 08 SIK CK 0047
Bench: Single Bench

Judgement Snapshot

Case Number

Criminal Revision Petition No. 06 Of 2024

Hon'ble Bench

Meenakshi Madan Rai, J

Advocates

Sangita Pradhan, Sudesh Joshi, Gazala Parvin, Rahul Rathi, Khusboo Rathi

Judgement Text

Translate:

Meenakshi Madan Rai, J

Heard Learned Deputy Solicitor General of India.

Admit.

Respondents are all present.

Call for the records from the Learned Trial Court.

Let Paper-Books be prepared.

Heard Learned Deputy Solicitor General of India in I.A. No.01 of 2024. The impugned Order dated 30-04-2024, passed by the Court of the Learned

Special Judge (PML Act, 2002), Sikkim at Gangtok, in S.T (PMLA) Case No.01 of 2023D (irectorate of Enforcement vs. M/s Valley Distributors

LLP and Others), directing release of the seized articles, are stayed until further orders of this Court.

List on 26-09-2024.

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