Applicant sought quashing of proceedings under Sections 3/4 PMLA arising from a complaint in Session Case No. 160/2023 before the Special Judge CBI Lucknow. Counsel sought withdrawal with liberty to file afresh; not opposed.
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HIGH COURT OF JUDICATURE AT ALLAHABAD LUCKNOW
APPLICATION U/S 482 No. - 10167 of 2025
Sanjay Kumar Jha
.....Applicant(s)
Versus
U.O.I. Thru. Its Secy. Ministry Of Finance New Delhi And 3 Others .....Opposite Party(s) Counsel for Applicant(s) : Lalu Prasad Bhatt, Narendra Kumar Sharma Counsel for Opposite Party(s) : A.S.G.I., G.A., Kuldeep Srivastava
Court No. - 13
HON'BLE SAURABH LAVANIA, J.
1. Heard.
"WHEREFORE, it is most respectfully prayed that this Hon'ble Court may kindly be pleased to quash entire proceedings of arising out of impugned complaint dated 25.06.2020, Session Case No. 160/2023, Under Section 3/4 of Prevention of Money Laundering act 2002, Police Station E.D., District Allahabad, In; Re, "E. D. versus Kumar Priyadarshi and others" pending Before Special Judge C.B.I. 3 Lucknow, in interest of Justice."
(Saurabh Lavania,J.)
December 4, 2025
Arun/-
Digitally signed by :- ARUN KUMAR GANGWAR High Court of Judicature at Allahabad, Lucknow Bench
1 provisions across 1 enactments
Sanjay Kumar Jha
U.O.I. Thru. Its Secy. Ministry Of Finance New Delhi
Kuldeep Srivastava
Saurabh Lavania
As recorded by the court registry
2 orders share this CNR
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