IN THE HIGH COURT OF ALLAHABAD, LUCKNOW BENCH
Hon'ble Subhash Vidyarthi,J.
M/S Supreme Technofabs Pvt. Ltd. Thru. Director Mr. Mohan Lal – Appellant
Versus
Directorate Of Enforcement Represented Asst. Director – Respondent
A.F.R.
HIGH COURT OF JUDICATURE AT ALLAHABAD LUCKNOW M/s Supreme Technofabs Pvt. Ltd. Thru. Director Mr. Mohan Lal …..Applicant(s)
Versus Directorate of Enforcement Represented Asst. Director …..Opposite Party(s)
Counsel for Applicant(s) : Pranjal Krishna, Suhaib Ashraf Counsel for Opposite Party(s) : Rohit Tripathi, Kuldeep Srivastava Along with.
APPLICATION U/s 482 No. - 2175 of 2026 Anil Kumar Khemka …..Applicant(s)
Versus Directorate of Enforcement U.P.
…..Opposite Party(s)
Counsel for Applicant(s) : Shailendra Yadav, Saiyad Farhan Ali Counsel for Opposite Party(s) : Kuldeep Srivastava, Court No. - 14 HON'BLE SUBHASH VIDYARTHI, J.
1. Heard Sri Pranjal Krishna and Sri Amar Tiwari, the learned counsel for the petitioners, Sri Kuldeep Srivastava, the learned counsel for the opposite party-Directorate of Enforcement and perused the records.
2. Both the aforesaid petitions have been filed under Section 528 BNSS challenging the validity of an order dated 13.01.2026, passed by the learned Special Judge, Anti-Corruption, C.B.I., Court No.3, Lucknow in Miscellaneous Case No.5058 of 2025, arising out of ECIR No.ALSZO/06/2020, under Section 3/4 of Prevention of Money Laundering Act, Police Station
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