Lalita Devi v. Dir. of Enforcement Lko.

Court No. - 11

Case :- APPLICATION U/S 482 No. - 11244 of 2024

Applicant :- Lalita Devi Opposite Party :- Dir. Of Enforcement Lko. Counsel for Applicant :- Shivanshu Goswami,Anuuj Taandon,Prerna Jalan Counsel for Opposite Party :- Rohit Tripathi

Hon'ble Rajesh Singh Chauhan,J.

1. Heard Sri Anuuj Taandon and Sri Shivanshu Goswami, learned counsel for the applicant and Sri Shiv P. Shukla, learned counsel for the Enforcement Directorate.

1. By means of this application filed under Section 482 Cr.P.C., the applicant has prayed following reliefs:-

"WHEREFORE it is most respectfully prayed that in the aforesaid facts and circumstances the application preferred under section 482 Cr.P.C. Corresponding to Section 528 Bhartiya Nagrik Suraksha Sanhita 2024 (BNSS) may kindly be allowed and the impugned cognizance order along with Complaint and the entire criminal proceedings in respect of the applicant arising out of Complaint Case No. 3514/2023 ECIR No. 03/PMLA/LKZO/2013 P.S Enforcement Directorate under Section 3/4 Prevention of Money Laundering Act 2002 pending before Hon'ble Court of Special Judge, CBI Court No. 1 / Special Court PMLA Lucknow may kindly be quashed/set-aside in the interest of justice and/or may pass any such order as this Hon'ble Court may deem fit and proper in the interest of justice."

1. Learned counsel for the applicant has stated that the predicate case relates to the allegations regarding certain misappropriation that occurred in the District Co-operative Bank Kishunpur dated 16.06.2011 (under Sections 409, 419, 420, 467, 468, 469 & 471 of IPC registered with P.S. Kishunpur, District Fatehpur on the basis of complaint/report filed by one Sri Ajit Kumar Verma, Deputy General Manager/enquiry officer of Fatehpur District Cooperative Bank Ltd., Fatehpur. Subsequently, the SIB, CID filed Charge-sheet No.02/2013 dated 30.01.2013 in respect of Bhola Singh along with Mahaveer Prasad Upadhyay, Vijay Shankar Tiwari, Abhay Singh Chauhan, Jai Pal Singh in the District Co-operative Bank, Kishunpur. The applicant Lalita Devi has not been chargesheeted in any of the charge sheet pertaining to schedule offence.