K.LAKSHMAN
Represented by its Assistant Director Hyderabad Zonal Unit – Appellant
Versus
Kamma Srinivasa Rao – Respondent
JUDGMENT :
K.LAKSHMAN, J.
CRIMINAL PETITION NOs.9825, 9846 AND 10021 OF 2021
The lis involved in all the three criminal petitions is the same, therefore, the same were heard together and are disposed of by the following :
ORDER:
2. The Crl.P.No.9825 of 2021 is filed by the Directorate of Enforcement (DOE) under Section 482 of the Code of Criminal Procedure, 1973 (for short, ‘the Cr.P.C.’) to quash the proceedings in SR.No.8729 of 2021, dated 18.12.2021 on the file of the learned Metropolitan Sessions Judge at Nampally, Hyderabad.
3. The Crl.P.No.9846 of 2021 is filed by the DOE under Section 482 of the Cr.P.C. to quash the proceedings in SR.No.8731 of 2021, dated 18.12.2021 on the file of the learned Metropolitan Sessions Judge at Nampally, Hyderabad.
4. The Crl.P.No.10021 of 2021 is filed under Section 438 of the Cr.P.C. to enlarge the petitioner herein/Accused No.7 and respondent in Crl.P.No.9846 of 2021 on bail in the event of his arrest in Enforcement Cases Information Report (ECIR) i.e.,ECIR/HYZO/22/2019 dated 23.12.2019 lodged by the DOE.
5. Vide note dated 31.12.2021, the Hon’ble Chief Justice directed the registry to list Crl.P.No.10021 of 2021 along with the Crl.P.No.9846 of 2021
Arnesh Kumar v. State of Bihar
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Gautam Kundu v. Directorate of Enforcement
P. Chidambaram v. Directorate of Enforcement
State of Gujarat v. Mohanlal Jitamalji Porwal
Directorate of Enforcement v. Deepak Mahajan
Badku Joti Savant v. State of Mysore
Illias v. Collector of Customs Madras
Manubhai Ratilal Patel v. State of Gujarat
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Narinderjit Singh Sahni v. Union of India
Nikesh Tarachand Shah vs. Union of India & Anr. reported in (2018) 11 SCC 1
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