JUDGMENT

Sudhir Kumar Jain, J. - The present petition is filed under section 397 read with section 401 of The Code of Criminal Procedure, 1973 to impugn the order on charge dated 24.04.2012 (hereinafter referred to as "the impugned order") passed in CC bearing no. 01/2011 titled as E.D. V Dr. Jeevan Kumar etc. (hereinafter referred to as "the complaint") by the court of Sh. P.S. Teji, District Judge and Additional Sessions Judge/Special Judge (PMLA), East, Karkardooma Courts, Delhi whereby the petitioner was charged for the offence punishable under section 4 of PMLA.

2. Briefly stated, the facts of the case are that FIR bearing no. 27/2008 was got registered under section 420 of The Indian Penal Code, 1860 (hereinafter referred to as "IPC") and sections 18/19 of The Transplantation of Human Organs Act, 1994 (hereinafter referred to as "TOHO Act") at P.S. Palam Vihar, Gurgaon. The investigation of the abovementioned FIR was entrusted to CBI and consequently, RC/1(E)/08/CBI/EOU-VII/ND was registered under sections 326/342/417/465/473/ 307/506/120B IPC and sections 18/19/20 of TOHO Act by the CBI being the predicate offence. After conclusion of investigation, the final report was filed