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ARVIND SINGH SANGWAN
Dilip Lalwani – Appellant
Versus
Central Bureau Of Investigation – Respondent
| Table of Content |
|---|
| 1. introduction of the case (Para 1) |
| 2. background of the petitioners' business activities (Para 2 , 5 , 7 , 10) |
| 3. details of land acquisitions and relevant notifications (Para 3 , 6 , 11 , 12) |
| 4. investigation findings and charges raised (Para 4 , 14 , 18 , 20) |
| 5. status of legal proceedings and petitions (Para 15 , 17 , 19) |
| 6. legal arguments regarding the pmla and charges of money laundering (Para 22 , 23) |
| 7. conclusion and quashing of the case against petitioners (Para 25) |
JUDGMENT
Arvind Singh Sangwan, J. - Prayer in this petition is for quashing the proceedings arising out of complaint No.ECIR/CDZO/04/2015 dated 24.09.2015 filed under Section 3 read with Section 4 of the Prevention of Money Laundering Act, 2002 qua the petitioners' as well as the order dated 30.06.2020 passed by the Special Judge, PMLA, vide which cognizance is taken in the second supplementary prosecution complaint No.ECIR/CDZO/04/2015 titled as 'Directorate of Enforcement vs Smt. Sona Bansal and others', filed by respondent No.2 - Directorate of Enforcement. It is also prayed that respondent No.1 - CBI and respondent No.2 - Directorate of Enforcement be further directed to act in co-ordination an
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