JUDGEMENT OF THE HON’BLE HIGH COURT OF DELHI IN THE CASE TITLED “DIRECTORATE OF ENFORCEMENT VS. RAJIV SAXENA, (2020) 06 DEL CK 0033” CONCERNING OFFENCES UNDER PREVENTION OF MONEY LAUNDERING ACT

 

 

 

 

 

NAME

MOBILE NO.

E-MAIL I’D

RANJEET KUMAR

83830984789667769795

rk@courtkutchehry.com

JAI THAKUR

81307033349355723300

jai.thakur@courtkutchehry.com

RAJEEV RANJAN

9334553249

rajiv.ranjan@courtkutchehry.com

ASHOK MISHRA

9718327746

sales@courtkutchehry.com

RAVI KUMAR


ravi.singh@courtkutchehry.com

Directorate Of Enforcement vs. Rajiv Saxena, (2020) 06 DEL CK 0033

PARA NO. 14

14. Learned ASG also sought to submit that the certificate, dated 18th October, 2019, of the learned Special Counsel (who, by virtue of Section 46 of the PMLA, is deemed to be a “public prosecutor”) could not be faulted for being unreasoned. I do not deem it necessary to enter into this issue, as the said certificate – as reproduced hereinabove – invokes, by reference, the contents of the application preferred, by the petitioner, before the learned Special Judge for revocation of the pardon granted to the respondent, and the reasons, for seeking certain revocation, are set out, in exhaustive detail, in the application. It cannot, therefore, in my view, be sought to be contended that the certificate, dated 18th October, 2019, was not reasoned.

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