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2023 Supreme(Telangana) 575

UJJAL BHUYAN, N. TUKARAMJI
Pradeep Kumar – Appellant
Versus
Deputy Director, Directorate of Enforcement, Hyderabad Zonal Office – Respondent


Advocates Appeared:
For the Petitioners: Mr. T. Niranjan Reddy, representing Mr. E. Venkata Siddhartha.
For the Respondents: Mr. V. Ram Krishna Reddy.

Table of Content
1. factual background of actions taken by authorities. (Para 2 , 4 , 5)
2. arguments presented by petitioners regarding constitutional violations. (Para 3 , 6)
3. court observations on the investigations and actions by enforcement authorities. (Para 7 , 8 , 9)
4. interpretation of pmla provisions concerning reason to believe and jurisdiction. (Para 12 , 13 , 20 , 21 , 22)
5. legal determination regarding scheduled offences and grounds for actions under pmla. (Para 23)
6. conclusion on lack of jurisdiction leading to quashing of the order. (Para 39 , 40 , 42 , 44)

ORDER :

(Ujjal Bhuyan, J.)

Heard Mr. T.Niranjan Reddy, learned Senior Counsel representing E.Venkata Siddhartha, learned counsel for the petitioners; and Mr. V.Ram Krishna Reddy, learned Standing Counsel for Enforcement Directorate representing the respondents.

2. By filing this petition under Article 226 of the Constitution of India petitioners have prayed for the following reliefs:

    i) to set aside and quash the order dated 25.07.2022 passed by the Adjudicating Authority in O.A.No.590 of 2021 and consequently to direct defreezing of the bank accounts of the petitioners besides return of documents/records;

    ii) to

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