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2025 Supreme(All) 2565

IN THE HON’BLE HIGH COURT OF JUDICATURE AT ALLAHABAD, LUCKNOW BENCH 
Hon'ble Subhash Vidyarthi,J.
Brahma Prakash Singh – Appellant
Versus
State Of U.P. Thru. Prin. Secy. Home Lko. – Respondent


Advocates:
Advocate Appeared:
For the Appellant : Raj Vikram Singh,Snajay Tripathi
For the Respondent: G.A.,Gaurav Mehrotra,Rohit Tripathi

Hon’ble Subhash Vidyarthi J.

1. Heard Sri Raj Vikram Singh, the learned counsel for the petitioner, Sri Anurag Verma, the learned AGA-I for the State, Sri Kuldeep Srivastava, the learned counsel for the respondent no. 2 - Directorate of Enforcement, Sri Shishir Jain, the learned counsel for the respondent no. 3 - Hon’ble High Court of Judicature at Allahabad through the Registrar General, and perused the records.

2. By means of the instant Writ Petition filed under Article 226 of the Constitution of India, the petitioner has challenged validity of an order dated 11.04.2025 passed by the Special Judge, PMLA/Sessions Judge, Lucknow in Criminal Misc. Case No. 4665 of 2024, whereby an application filed by the petitioner under Section 4 48 of BNSS for transfer of Complaint Case No. 30/2018 titled Enforcement Directorate v. Brahma Prakash Singh, under Section 3/4 of Prevention of Money Laundering Act, 2002 from the Court of Special Judge, CBI (West)/Special Court PMLA to another Court, has been rejected.

3. Briefly stated, facts of the case are that while the petitioner was working as Managing Director in LACFEDD, he was convicted and sentenced to undergo 10 years’ imprisonment for committ

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