The High Court closed a Criminal Original Petition seeking to quash proceedings pending before a special judge, noting that the trial court has already commenced the trial with witnesses examined.
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.
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 18.01.2021
Coram
The Hon'ble Mr. Justice P.N.PRAKASH and The Hon'ble Mr. Justice V.SIVAGNANAM
Criminal Original Petition No. 23477 of 2018
K.Liyakath Ali .. Petitioner/Accused
Vs.
The Deputy Director, Directorate of Enforcement, Government of India, Department of Revenue, No.83 & 84, Greams Road, Chennai – 600 006. .. Respondent /Complainant
Prayer: Petition under Section 482 of Cr.P.C to call for the records in C.C.No.3/2017 on the file of XII Additional Judge for CBI Cases, Chennai and Designated Court for PMLA offences, Chennai and quash the same.
Challenging the impugned order in C.C.No.3/2017 on the file of XII Additional Judge for CBI Cases, Chennai and Designated Court for PMLA offences, Chennai, the present petition has been filed.
Page numbers
the contentions before the trial Court. Connected Crl.M.P.Nos. 16405 and 13173 of 2018 are closed.
Sd/Assistant Registrar
//True Copy//
Sub Assistant Registrar
ssm
To
1.The XII Additional Judge for CBI Cases, Chennai
and Designated Court for PMLA offences, Chennai.
2.The Deputy Director,
Directorate of Enforcement,
Government of India,
Department of Revenue,
No.83 & 84, Greams Road,
Chennai – 600 006.
3.The Special Public Prosecutor,
High Court, Madras.
Crl.O.P.No. 23477 of 2018
VG II(CO)
CB(11/02/2021)
Page numbers
K. Liyakath Ali
The Deputy Director, Directorate of Enforcement, Government of India
P.N. Prakash
V. Sivagznam
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
