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1995 Supreme(Ker) 43

D.J.JAGANNADHA RAJU
Samarudeen – Appellant
Versus
Asst. Director of Enforcement – Respondent


Judgment :-

This O.P. is filed by the petitioner who was formerly residing in Saudi Arabia at Damam. He prays for a writ of mandamus to direct the first respondent, the Assistant Director of Enforcement, Trivandrum, to conduct investigation, enquiry and such other proceedings for violations of the Foreign Exchange Regulation Act committed by respondents 4 and 5, and for prosecuting them for the violations. He also prays for the consequential relief of recovering 95,000 Riyals which were illegally converted and brought to India through unknown source and ultimately came to be deposited in the bank account of the fifth respondent. He prays that adjudication proceedings and prosecution should be launched against respondents 4 and 5. He also prays for a direction to respondents 2 and 3, the Director General of Police, and the Circle Inspector of Police to conduct investigation and complete it expeditiously and file a charge sheet before the concerned Magistrate on the basis of the complaint given by him. He further prays for a writ of mandamus directing the first respondent to consider and dispose of Ext. P5 petition.

2. The facts pertinent for decision of this Original Petition may be












































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