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2024 Supreme(Mad) 1947

S. M. SUBRAMANIAM, M. JOTHIRAMAN
P. Balaji Prakasam – Appellant
Versus
Assistant Director, Directorate of Enforcement, Ministry of Finance, Department of Revenue – Respondent


Advocates Appeared:
For the Petitioners: Mr. Prakash Goklaney
For the Respondent: Mr. V. Parivallal, Special Public Prosecutor [For Enforcement Directorate].

ORDER :

(S.M. Subramaniam, J.)

(Prayer: Criminal Revision Case is filed under Section 397 read with Section 401 of Criminal Procedure Code, pleased to set aside the order dated 20.12.2017 in Crl.M.P.No.4079 of 2017 in C.C.No.42 of 2016 on the file of the Principal Sessions Judge, Chennai and allow the same.)

The present petition has been instituted to challenge the order dated 20.12.2017, passed in Crl.M.P.No.4079 of 2017 in C.C.No.42 of 2016 on the file of the Principal Sessions Judge, Chennai.

2. The petitioners are Accused 1 and Accused 2. Based on the scheduled offence Enforcement Case Information Report (ECIR) was recorded under the Prevention of Money Laundering Act, 2022 [hereinafter referred as 'PMLA'], and the Enforcement Directorate launched an investigation. Upon completing the investigation, a compliant was filed under provisions of PMLA before the Competent Court of Law.

3. The learned Special Public Prosecutor appearing on behalf of the respondent now brought to the notice of this Court that charges have been framed, trial has commenced and examination of witnesses is underway, with half of the witnesses already examined. In light of these developments, the present crimin

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