JUDGMENT

Gurvinder Singh Gill, J. - The petitioner Navdeep Singh has filed this petition seeking quashing of Complaint Case No.CNR No.PBJL010005702017 of 2017 (COMA 2/2017) dated 16.1.2017 (Annexure P-7) pertaining to offence under Section 3 punishable under Section 4 of Prevention of Money Laundering Act 2002 (hereinafter refered to as 'PMLA') and also summoning order dated 16.1.2017 (Annexure P-8) and all the subsequent proceedings arising therefrom, which are stated to be pending in the Court of Special Judge (Prevention of Money-Laundering Act, 2002), Jalandhar.

2. A few facts, necessary to notice are that the petitioner alongwith co-accused Sarabjit Singh was tried by the Special Court (Narcotic Drugs and Psychotropic Substances Act, 1985), Jalandhar in respect of FIR No.18 dated 4.6.2009 registered under Sections 21 and 25 of Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as 'the NDPS Act') wherein it was alleged that Navdeep Singh and Pal Singh (since deceased) had been found in illegal possession of 95 grams of 'heroin' which was recovered from the vehicle in which they were travelling together on 4.6.2009. An amount of Rs. 9 lacs was also reco