Vishwak Properties – Proceedings under ECIR / CEZO – I / 20 / 2023 dated 03.01.2024 quashed by Hon’ble High Court of Madras by Order dated 27.03.2024 in W.O. No. 7118 OF 2024 & W.M.P Nos. 7979 & 7980 of 2024 under Article 226 of the Constitution of India – Refund of seized money ordered.

Proceedings under ECIR / CEZO – I / 20 / 2023 dated 03.01.2024 against Vishwak Properties was quashed by Hon’ble High Court of Madras by Order dated 27.03.2024 since the Petitioner was already acquitted of the Scheduled Office, citing the Order of Hon’ble Supreme Court in Vijay Madanlal Choudhary case, reported in (2022) SCC Online SC 929 and ordered Enforcement Department to refund the sum of Rs. 64,04,204/- and Rs. 10,00,000/- seized under Panchanama / Seizure Memo dated 28.12.2023 and 03.01.2024.  

Ref: WRIT ORDER