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2019 Supreme(Telangana) 90

B.SIVA SANKARA RAO
Bibhu Prasad Acharya @ B. P. Acharya – Appellant
Versus
Directorate of Enforcement through its Assistant Director, rep. by its Special Public Prosecutor – Respondent


Advocates Appeared:
For the Petitioner:T. Pradyumna Kumar Reddy, T. Nagarjuna Reddy, Advocates.
For the Respondents:PSP Suresh Kumar, K. Manmadharao, K. Lakshman, Advocates.

JUDGMENT & ORDER :

1(a). The petitioner in Crl.P.No.3988 of 2016 by name Mr. BP Acharya, IAS Officer is A.18 in SC.No.92 of 2016 on the file of learned Metropolitan Sessions Judge, Hyderabad, now pending with Principal Judge for CBI Cases-cum-Special Court under PML Act, 2002 at Nampally, Hyderabad, which is in ECIR.No.9/HYZO/2011 of Directorate of Enforcement, taken cognizance for the offences allegedly committed under Sections 3, 4, 8(5) of the Prevention of Money Laundering Act (for short ‘PML Act’) in the prosecution maintained by the complainant Director of Enforcement through its Assistant Director, Ministry of Finance, Department of Revenue, Hyderabad. The prayer in the petition is to quash the proceedings in SC.No.92 of 2016 against him.

1(b). The petitioner in Crl.P.No.11942 of 2018 by name Mr. BP Acharya, IAS Officer is A.13 in SC.No.2 of 2018 on the file of learned Principal Judge for CBI Cases-cum-Special Court under PML Act, 2002 at Nampally, Hyderabad, which is in ECIR.No.9/HYZO/2011 of Directorate of Enforcement, taken cognizance for the offences allegedly committe



















































































































































































































































































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