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
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
A.R. Anutaly Vs. Ramdas Srinivas Nayak
VC Chinnappa Goudar Vs. Karnataka State Pollution Control Board
Rohtas Vs. State of Haryana & Another
State of Bihar Etc. Vs. P.P. Sharma, IAS and Another, AIR 1991 SC 1260
K.Satwant Singh v. State of Punjab
Harihar Prasad v. State of Bihar
Attorney General for India and others Vs. Amratlal Prajivandas and others 1994 5 SCC 54
Smt. Heena Kausar Vs. Competent Authority
Referring Officer represented State of AP Vs. Shekar Nair
AR Antulay supra and Director of Enforcement Vs. Deepak Mahajan
B. Rama Raju Vs. Union of India
Ministry of Finance, Department of Revenue, rep. By its Secretary (Revenue), New Delhi
YS Jagan Mohan Reddy Vs. Central Bureau of Investigation
Smt. Usha Agarwal Vs. Union of India
PK Pradhan Vs. State of Sikkim represented by the Central Bureau of Investigation
State of Karnataka through CBI Vs. C.Nagarajaswamy
State of Harayana Vs. Bhajan Lal
SS Dhanoa Vs. Municipal Corporation Delhi
LV Subrahmanyam Vs. State of Telangana
Directorate of Enforcement in Subramanian Swamy Vs. Manmohan Singh
State of Maharashtra Vs. Dr. Budhikota Subbarao
Thomas Dana & Leo Roy Frey respectively Vs. State of Punjab
Maqbool Hussain v. The State of Bombay
State, CBI Vs. Sashi Balasubramanian
Harshad S. Mehta Vs. State of Maharastra
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.