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

THE HON’BLE DR. JUSTICE AJOY KUMAR MUKHERJEE CRR 4586 of 2023 M/S. Future Gaming of Hotels Services Pvt. Ltd.

Vs.

The Enforcement Directorate, Kolkata With CRR 708 of 2023 M/S. Future Gaming and Hotels Services Pvt. Ltd.

Vs.

Union of India & Ors.

For the petitioner : Ms. Meenakshi Arora, Sr. Adv.

Mr. Kishore Datta, Sr. Adv.

Mr. Sandipan Ganguly, Sr. Adv.

Mr. Abhisekh Singh Mr. Ayan Banerjee Mr. Amit Bhatta Mr. Chandratanay Chaube Mr. Somopriyo Chowdhury Mr. Debashree Dhamali Mr. Kushal Bhattacharya Ms. Riya Ghosh For the E.D : Mr. Dhiraj Trivedi, DSGI Mrs. Debjani Ray Mr. Steven Biswas For the Union of India Mr. Kallol Mondal Heard on : 07.08.2025 Judgment on : 23.12.2025 Dr. Ajoy Kumar Mukherjee, J.

Brief background

1. The instant two proceedings have been preferred by the petitioner herein seeking quashment of the proceeding being in ML Case No. 15 of 2013 pending before learned Special CBI Court 1 under section 3 read with section 70 of the Prevention of Money Laundering Act, 2002 (herein after called as PMLA) in CRR 4586 of 2023 along with Enforcement Case Information Report (in short ECIR) bearing no.