Dr Nowhera Shaik vs Enforcement Directorate – Controveisial Actions Of ED & Violation Of Supreme Court Orders In The Case Of Heera Group & Dr.Nowhera Shaik

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Dr Nowhera Shaik vs Enforcement Directorate – Controveisial Actions Of ED & Violation Of Supreme Court Orders In The Case Of Heera Group & Dr.Nowhera Shaik

Series Of Court Orders & Legal Obligation It start’s with the significant legal victory of Dr.Nowhera Shaik. On December 23, 2019 the Telangan

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Series Of Court Orders & Legal Obligation

It start’s with the significant legal victory of Dr.Nowhera Shaik. On December 23, 2019 the Telangana High Court granted her bail and listed out specific instructions regarding the investigation of her case. The court also ordered that all the cases and investigation going on  will be handed over to Serious Fraud Investigation Office (SFIO), and court strictly ordered the ED and other agencies to stay away from the case till any further instruction.

Now the case was handled by SFIO , and if any new cases were filed they were directly directed to the SFIO itself. Even after the strict order of court ED continued to come in between.

Clear Viloation Of PMLA – Controversial Action Of ED

On February 4, 2020, the Adjudge under the Prevention of Money Laundering Act (PMLA) confirmed the attachment order. This confirmation was made without considering the Telangana High Court’s orders, as the ED did not reveal the court’s order. This disobedience by the ED was seen as a direct contempt of court, showcasing a intentional non-compliance with judicial instructions.

All about the petition filed on ED  

The petition filed by Dr Nowhera Shaik clearly points how ED has been manipulating the case , and clearly not following the Supreme court’s order. Also petition states how ED has been taken controversial action on Dr Nowhera Shaik by seizing her properties , cash , assests and important documents. ED is also accused of doing Raid on Heera Group employees without the court’s concern on it.

ED’s ongoing action or can be said controversial actions has hindered the judicial justice. The petition aims to get justice Dr Nowhera Shaik has been kept away from justice te main reason can be the manipulation of case by ED. Clearly violating of court’s order can be seen. Legal steps should be taken upon ED contempt of court is not enough.

Hon. Supreme Court’s Concerns and Property Dispute

The Supreme Court’s order on March 28, 2023, marked concerns regarding land disputes involving Dr.Nowhera Shaik. The court acknowledged that the buyers were aware of the ongoing disputes but were willing to proceed with their investments. The court indicated that if these buyers deposited around Rs. 641 crores, it would lift the ED’s attachment on the land, leaving the parties to resolve their legal claims independently. Again, the ED allegedly obstructed this process, resulting in encroachments on the property meant to be used for repaying investors. The petitioner argues that these encroachments, occurring under the ED’s watch, represent a serious violation of legal norms and have further complicated the resolution of the case.

Is Dr.Nowhera Shaik Being Targeted ?

The answer can be yes because by watching the series of violation by agencies mentioned above. A kid can also understand the situation easily that Dr Nowhera Shaik has been targeted often. But why, Dr.Nowhera Shaik’s legal strategy and defense might also influence how she is treated. If her legal team is actively challenging the actions of regulatory agencies, it could lead to more contentious interactions and a perception of targeted actions. Everything is being done for justice , truth is by her side and she will keep fighting for justice.

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