In an application under Section 482 Cr.P.C. seeking quashing of money laundering proceedings, the learned Special Court fixed the matter for listing. The court deferred disposal to a future date around mid-December 2024 pending a hearing before the Special Court in the predicate offence.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
Court No. - 11
Case :- APPLICATION U/S 482 No. - 11271 of 2024
Applicant :- Neeharika Singh Opposite Party :- Directorate Of Enforcement Govt. Of India Lko.
Counsel for Applicant :- Aishwarya Pratap Singh,Sandeep Kumar(Trivedi) Counsel for Opposite Party :- Rohit Tripathi
Hon'ble Rajesh Singh Chauhan,J.
(Rajesh Singh Chauhan,J.)
Order Date :- 11.12.2024 ML/-
Digitally signed by :- MUNNA LAL High Court of Judicature at Allahabad, Lucknow Bench
2 issues framed by the court
Whether the proceedings under the Prevention of Money Laundering Act, 2002 should be quashed pending the outcome of the investigation in the predicate offence?
Whether the adjournment in the predicate offence affects the initiation of money laundering proceedings against the applicant?
Colour shows how this judgement treated each authority
Vijay Madanlal Choudhary and others Vs. Union of India and OthersReferred¶8
_Vijay Madanlal Choudhary and others Vs. Union of India and Others 2022 SCC Online SC 929._ · Who else cites this
2 provisions across 2 enactments
Neeharika Singh
Rajesh Singh Chauhan
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
