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2021 Supreme(Bom) 1655

NITIN JAMDAR, SARANG V.KOTWAL
Anil Vasantrao Deshmukh, – Appellant
Versus
Directorate Of Enforcement – Respondent


Advocates appeared:
Mr. Vikram Choudhary, Senior Advocate, with Mr. Ashok Mundargi, Senior Advocate, Mr.Inderpal B. Singh, Mr.Aniket Ujjwal Nikam and Harpreet Singh J. Purewal, for the Appellant; Mr.Tushar Mehta, Solicitor General with Mr.Aman Lekhi, Addl. Solicitor General, Mr.Anil C. Singh, Addl. Solicitor General, Mr.Zoheb Hossian, Special Counsel , Mr.Kanu Agarwal, Mr.Vivek Gumani, Mr.Aditya Thakkar, Mr.Ujjwal Sinha, Mr.Aniket Seth, Mr.Ritwiz Rishabh, Kr.Kunwar Aditya Singh and D.P.Singh I/B. Shriram Shirsat for Respondent Nos.1 and 2. Mr.J.P.Yagnik, App, for Respondent.

JUDGMENT

Nitin Jamdar, J. - The Applicant has filed this criminal application for various reliefs, primarily pertaining to the summons issued by the Respondent-Directorate of Enforcement under section 50 of the Prevention of Money Laundering Act, 2002.

2. The Applicant, at the relevant time, was the Home Minister in the State of Maharashtra. The then Commissioner of Police, Mr.Param Bir Singh, wrote a letter to the Chief Minister of Maharashtra on 20 March 2021 alleging that Applicant abused his position and powers to seek illegal monetary benefits. Writ Petition No.1541 of 2021 was filed in this Court by one Dr. Jayashree Patil seeking a direction for investigation against the Applicant. Mr. Param Bir Singh filed a Public Interest Litigation No.6 of 2021 on 24 March 2021, seeking a direction for investigation by the Central Bureau of Investigation (CBI). The Division Bench of this Court, by judgment and order dated 5 April 2021, disposed of these petitions and directed a preliminary enquiry into the complaint and allegations. The enquiry was directed to be concluded within fifteen days with liberty to the CBI to decide on further action to be taken. The Applicant challenged the orde

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