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IN THE HIGH COURT OF JHARKHAND AT RANCHI
SUJIT NARAYAN PRASAD
Prem Prakash son of Pramod Kumar Sinha – Appellant
Versus
Union of India through the Directorate of Enforcement – Respondent
JUDGMENT :
Sujit Narayan Prasad, J.
1. Since these matters are interlinked and, as such, both are heard together and being disposed of by a common order.
2. Both of these Criminal Revision petitions have been filed under sections 438 & 442 of Bhartiya Nagarik Suraksha Sanhita, 2023.
3. Criminal Revision No.1226 of 2024 is directed against the order dated 08.8.2024 passed by the learned Additional Judicial Commissioner-1-cum-Special Judge, PML Act, Ranchi in connection with ECIR Case No. 05 of 2023 in ECIR/RNZO/10/2023 registered for the offence under sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (in short PMLA, 2002) whereby and whereunder, the Criminal Miscellaneous Application No. 2205 of 2024 filed by the petitioner seeking discharge has been rejected.
4. Criminal Revision No. 333 of 2025 is directed against the order dated 04.2.2025 passed by the learned Additional Judicial Commissioner-1-cum-Special Judge, PML Act, Ranchi in connection with ECIR Case No. 05 of 2023 in ECIR/RNZO/10/2023 registered for the offence under sections 3 and 4 of the Prevention of Money Laundering Act, 2002, whereby and whereunder, the charge has been framed against the petitioner.
Factual
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