P.NAVEEN RAO
Kolakalapudi Brahma Reddy – Appellant
Versus
Union of India, rep. by its Secretary – Respondent
1. This writ petition is instituted by the petitioner with a prayer to issue writ of mandamus declaring the action of the respondents 2 and 3 in issuing summons dated 11.12.2013 to the petitioner and registering ECIR/4/420/2013/VPK/2897 as illegal, arbitrary and violation of principles of natural justice and violation of Articles 14 and 21 of the Constitution of India and violation of Section 50 of Prevention of Money Laundering Act, by holding that the respondents 2 and 3 have no authority or jurisdiction to issue summons and consequently set aside the same.
2. Petitioner was a Director of M/s.Maithri Plantations and Horticulture Private Limited and M/s. Maithri Realtors India Private Limited. Petitioner avers that he negotiated with the companies and resigned from both the companies. Accordingly, an agreement was executed on 02.11.2012 with the concerned Managing Directors and Directors of both the companies separately. Petitioner approached the Registrar of Companies and got the necessary entries in the registers of companies. The petitioner avers that he has no relation with both companies after 02.11.2012. While so, several crimes were registered at various places i
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