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2025 Supreme(Online)(Cal) 5534

CALCUTTA HIGH COURT
SUMAN CHATTOPADHYAY – Appellant
Versus
ENFORCEMENT DIRECTORATE – Respondent


IN THE HIGH COURT AT CALCUTTA CRIMINAL REVISIONAL JURISDICTION APPELLATE SIDE PRESENT:

THE HON’BLE DR. JUSTICE AJOY KUMAR MUKHERJEE CRR 3146 of 2023 Suman Chattopadhyay Vs.

Enforcement Directorate For the petitioner : Mr. Somopriya Chowdhury Mr. Koushik Dey Ms. Iram Hassan Mr. S. Sarawgi Mr. M. Majumder For the Enforcement Directorate : Mrs. Debjani Roy Mr. Steven S. Biswas Heard on : 13.08.2025 Judgment on : 01.12.2025 Dr. Ajoy Kumar Mukherjee, J.

1. The petitioner herein preferred the instant application being aggrieved by the order dated 3rd November 2022 passed by learned CBI Court, Bichar Bhavan in ML case no. 1 of 2013, initiated under section 3 read with section 17 and section 4 of Prevention of Money Laundering Act, 2002 (hereinafter called as PMLA). By the impugned order learned Court below rejected the petitioners prayer for passing necessary direction upon accused no. 1 to 4 for their proper representation on the ground that it could be considered at later stage but not at the stage of service of copy of documents under section

207 Cr.P.C.

2. The petitioner contended that the petitioner has been arraigned as accused no. 22 in the said complaint case filed by opposite party.

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