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2026 Supreme(Ori) 763

ORISSA HIGH COURT
KUNTALA PANDA – Appellant
Versus
ASSISTANT DIRECTOR (PMLA) ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIA – Respondent


Judgment :

Sanjeeb K Panigrahi, J.

1. The petitioner is assailing the order dated 27.01.2025 passed by the learned Special Judge (CBI-I), Bhubaneswar, rejecting the application filed by the petitioner under Section 205 of the Code of Criminal Procedure, 1973 in Crl. Misc. (PMLA) Case No. 11 of 2024.

I. FACTUAL MATRIX OF THE CASE

2. The brief facts of the case are as follows:

i. An FIR was registered by Koraput Vigilance, being P.S. Case No. 11 of 2012, for offences punishable under Section 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act, 1988.

ii. Pursuant thereto, Charge Sheet No. 15 of 2018 dated 27.07.2018 was submitted before the learned Special Judge (Vigilance), Jeypore, Koraput.

iii. Subsequently, the Enforcement Directorate initiated proceedings under the Prevention of Money Laundering Act, 2002, by registering ECIR No. ECIR/BBSZO/14/2020 dated 31.03.2020.
iv. Thereafter, a complaint was filed by the Assistant Director, Enforcement Directorate, before the learned Special Judge (CBI-I), Bhubaneswar, under Sections 44 and 45 of the Prevention of Money Laundering Act, 2002, alleging commission of the offence of money laundering as defined under Section 3 and pun

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