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2023 Supreme(J&K) 436

SANJAY DHAR
Irshad Ahmad Qureshi – Appellant
Versus
State Of J&K – Respondent


Advocates:
Advocate Appeared:
For the Appellant :Mr. Arshid Andrabi, Advocate.
For the Respondent:Mr. T. M. Shamsi, DSGI, with Ms. Sahila Nisar, Advocate.

JUDGMENT :

1) By this common judgment, afore-titled three writ petitions filed by the petitioners, are proposed to be disposed of.

2) By virtue of writ petition bearing OWP No.757/2018, the petitioners have challenged the provisions contained in Prevention of Money-Laundering Act, 2002 (hereinafter referred to as “the PMLA”). Challenge has also been thrown to proceedings initiated against the petitioners pursuant to ECIR/01/SRZO/2011 dated 29.04.2011, which are stated to be pending before the Designated Court.

3) In OWP No.820/2017, the petitioners have challenged the proceedings initiated against them pursuant to ECIR/01/SRZO/2011 dated 29.02.2011, as also the aforesaid ECIR.

4) Vide writ petition (OWP) No.1194/2011, the petitioners have challenged the order of summoning issued by respondent No.4-Director of Enforcement, against them with a further direction for restraining the respondents from interfering in the cases already investigated and prosecuted by the J&K Police.

5) It appears that the petitioners are facing trial before the Court of 4th Additional Sessions Judge, Srinagar, in a case arising out of FIR No.14/2009 for offences under Section 11, 17, 20 ULA(P) Act and Section 12

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