Mahammed Naseer VS Assistant Director, Enforcement Directorate, Government of India

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

S. K. PANIGRAHI
Mahammed Naseer – Appellant
Versus
Assistant Director, Enforcement Directorate, Government of India – Respondent

Counsel for the Parties:
Advocates appeared in this case through Hybrid Arrangement
For the Petitioner:Mr. Tanmay, Advocate
For the Opposite Party:Mr. G. Agarwal, Advocate

JUDGMENT

ECIR No.	Dated	Sub-Zone	Case No. and Courts’ Name	Sections
07	18.11.2009	Bhubaneswar	PMLA Case No.47 of 2017 pending in the court of learned Special Judge, C.B.I., Bhubaneswar	Sections 406/420/468/471/34 of the I.P.C. and Sections 4, 5 and 6 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

This application is arising out of PMLA Case No.47 of 2017 arising out of ECIR No.7 of 2009, pending before the Special Judge, C.B.I., Bhubaneswar wherein the petitioner has been implicated and charge sheeted for commission of alleged offences punishable U/s.3 of the Prevention of Money Laundering Act, 2002, in connection with CBI EOW P.S. Case No. PMLA Case No.47 of 2017 arising out of ECIR No.7 of 2009.

I. Factual Matrix of the Case:

2. The prosecution case as alleged in nutshell is that one Niranjan Sahu lodged the FIR alleging that in the month of September he deposited a sum of Rs.10,000/- in M/s. Fine Indi Sales Pvt. Ltd., Kanpur (herein after referred to as M/s. FIPL) in their Multi Level Marketing Scheme (herein

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S. K. PANIGRAHIMahammed Naseer – AppellantVersusAssistant Director, Enforcement Directorate, Government of India – Respondent

S. K. PANIGRAHI
Mahammed Naseer – Appellant
Versus
Assistant Director, Enforcement Directorate, Government of India – Respondent