ORDER :

1. By way of present Criminal Revision Application filed u/s 307 r/w section 401 of the Code of Criminal Procedure, 1973, the applicant has made following prayer in terms of para 25(A):-

“Quash and set aside the order dated 17.09.2020 annexed herewith as ANNEXURE A passed by the Hon’ble Special Court, PMLA, Ahmedabad in CRMA 1835 of 2020 in PMLA Case No.03 of 2014.”

2. Brief facts in nutshell necessary for disposal of present Criminal Revision Application can be stated thus:

3. The private respondent and other deceased persons are facing the accusation of committing offences punishable u/s 3 of the Prevention of Money Laundering Act (for short “PMLA”).

4. Vide order dated 5.3.2015 passed in Criminal Misc. Application No.2191 of 2015 by the Coordinate Bench of this Court, the applicant was directed to deposit passport with the lower Court as per condition No.19(c) with reference to offences registered vide I – C.R. No.16 of 2014 with DCB Police Station, Surat for the offences punishable u/s 420, 465, 467, 468, 471, 477A and 120B of the Indian Penal Code. The private respondent came to be discharged in connection with aforesaid offences being registered as Criminal Case No.62851