Home Nation News Bombay HC Asks ED to Take No Coercive Action Against Jet Airways Founder Naresh Goyal, Wife Till Jan 31

Bombay HC Asks ED to Take No Coercive Action Against Jet Airways Founder Naresh Goyal, Wife Till Jan 31

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Bombay HC Asks ED to Take No Coercive Action Against Jet Airways Founder Naresh Goyal, Wife Till Jan 31

Last Updated: January 24, 2023, 21:55 IST

A division bench of Justices Revati Mohite Dere and P K Chavan had granted interim relief to the couple last week (File Photo)

A division bench of Justices Revati Mohite Dere and P Ok Chavan had granted interim aid to the couple final week (File Photo)

The bench is listening to the couple’s pleas to quash the Enforcement Case Information Report (ECIR), considerably related to an FIR, towards them

The Bombay High Court has directed the Enforcement Directorate not to take any “coercive steps” until January 31 towards Jet Airways founder Naresh Goyal and his spouse Anita Goyal in a cash laundering case.

A division bench of Justices Revati Mohite Dere and P Ok Chavan had granted interim aid to the couple final week. The detailed order was accessible on Tuesday.

The bench is listening to the couple’s pleas to quash the Enforcement Case Information Report (ECIR), considerably related to an FIR, towards them.

In 2020, the company had filed a felony case towards the Goyals and others underneath the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Mumbai police FIR.

The Mumbai police FIR pertains to fees of alleged fraud by the Goyals and others towards a city-based journey firm.

The Goyals, represented by senior advocates Ravi Kadam and Abad Ponda, informed the court docket that there isn’t any “predicate offence”, as required underneath the PMLA, to examine the ECIR.

They submitted that the Mumbai police had filed a closure report, which concluded that that they had not discovered any substance within the felony grievance towards the Goyals and that the dispute appeared to be of civil nature.

The closure report had been accepted by a metropolitan Justice of the Peace. The couple’s attorneys informed the HC that the protest petition filed by ED (earlier than the classes court docket) was rejected and that the stated order had been confirmed by the Bombay High Court in addition to the Supreme Court.

Advocate Shreeram Shirsat, who represented the ED, sought time to reply to the petitions. The court docket then adjourned the matter to January 31, granting the couple interim aid.

The HC directed the ED not to take any coercive steps towards the petitioners (Goyals) within the ECIR until the following date of listening to.

Jet Airways in its outdated avatar was owned by Naresh Goyal and had operated its final flight on April 17, 2019.

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(This story has not been edited by News18 workers and is revealed from a syndicated information company feed)

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