The High Court, Madras dismissed Criminal Original Petition No.28031 of 2015 as the petitioner sought permission to withdraw the petition during hearings, resulting in the dismissal of connected miscellaneous petitions as well.
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: 22.10.2021
Coram
THE HONOURABLE MR. JUSTICE P.N.PRAKASH and THE HONOURABLE MRS. JUSTICE S.SRIMATHY
Crl.O.P.No.28031 of 2015 and M.P.Nos.1 & 2 of 2015
T.D.Sonia D/o.T.D.Naidu .. Petitioner
Vs.
State represented by Deputy Director, Director of Enforcement, Government of India, Ministry of Finance, Department of Revenue, 2nd and 3rd Floor, Murugesan Naicker Complex, No.84, Greams Road, Thousand Lights, Chennai - 600 006. F.No.ECIR/CEZO/13/2013 .. Respondent
Criminal Original Petition filed u/s.482 of the Code of Criminal Procedure, 1973, praying to call for the entire records pending in C.C.No.31 of 2015 on the file of learned Principal Sessions Judge, Chennai (Special Court), constituted U/s 43(1) of the PMLA 2002, hear the counsel for the petitioner/accused No.4 and quash the complaint against the petitioner/accused No.4 filed by the respondent/complainant in C.C.No.31 of 2015.
For Petitioner : Mr.A.Saravanan
For Respondent : Mrs.G.Hema, Special Public Prosecutor [ED] *****
ORDER
[Order of the Court was made by P.N.PRAKASH, J]
When the matter was taken up for hearing, learned counsel for the petitioner seeks permission of this Court to withdraw the present petition.
In view of the submission made, this Criminal Original Petition is dismissed as withdrawn. Consequently, connected miscellaneous petitions are dismissed.
Sd/-
Assistant Registrar(CCC)
//True Copy//
Sub Assistant Registrar
gm
To
1.The Deputy Director,
Director of Enforcement, Government of India, Ministry of Finance,
Department of Revenue,
2nd and 3rd Floor, Murugesan Naicker Complex, No.84, Greams Road, Thousand Lights,
Chennai - 600 006.
Crl.O.P.No.28031 of 2015
KG(CO) CB(02/11/2021)
T.D.Sonia
State represented by Deputy Director, Director of Enforcement
P.N.PRAKASH
S.SRIMATHY
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
