Writ petition challenging PMLA investigation and proceedings for alleged absence of predicate offence; petitioner sought withdrawal with liberty to file afresh after concealments were pointed out. Petition dismissed as withdrawn with liberty.
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.
$~76
RAMAN SOKHAL .....Petitioner
Through: Mr. Sachin Puri, Senior Advocate with Mr. Yogesh Swaroop, Advocate.
versus
UNION OF INDIA AND ANR .....Respondents Through: Mr. Ripudaman Bhardwaj, CGSC with Mr. Amit Kumar, Advocate for UOI.
Mr. Zoheb Hossain, SPP.
CORAM:
HON'BLE MR. JUSTICE GIRISH KATHPALIA
O R D E R % 05.05.2025 [ Physical Hearing/Hybrid Hearing (as per request)]
CRL.M.A. 13813/2025 (exemption)
W.P.(CRL) 1491/2025 & CRL.M.A. 13812/2025 (for stay/directions)
This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 02/07/2025 at 00:37:41
GIRISH KATHPALIA, J
MAY 5, 2025/ ry
Click here to check corrigendum, if any
This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 02/07/2025 at 00:37:41
RAMAN SOKHAL
UNION OF INDIA
GIRISH KATHPALIA
As recorded by the court registry
A constitutional writ petition in a criminal context, most commonly habeas corpus or a challenge to an FIR or detention order.
Judgements on the same questions, provisions and authorities, from every court
