GAHC010094452025 undefined THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)

Case No. : WP(C)/2430/2025 NIRAJ SHARMA S/O LATE TEK CHAND SHARMA, R/O 611-B, BEVERLY PARK-1, NEAR M.G.

ROAD METRO STATION, M.G. ROAD, SIKANDER GHOSI (68), GURGAON, HARYANA-122002 VERSUS UNION OF INDIA AND ANR THROUGH ITS SECRETARY, DEPARTMENT OF REVENUE, MINISTRY OF FINANCE, NORTH BLOCK, NEW DELHI

2:THE DIRECTORATE OF ENFORCEMENT THROUGH ITS DEPUTY DIRECTOR GUWAHATI ZONAL OFFICE-I

6TH FLOOR MAINAAK TOWER SHREE NAGAR CHRISTIAN BASTI GUWAHATI KAMRUP METRO ASSAM-78100 Advocate for the Petitioner : MR. S I TALUKDAR, B SARMA,MR S J SAIKIA,MR P BARUAH,MR. S P SHARMA,J A SIKDAR Advocate for the Respondent : DY.S.G.I., BEFORE HONOURABLE MR. JUSTICE ARUN DEV CHOUDHURY

ORDER

14.05.2025

1. Heard Dr. A. Saraf, learned Senior Counsel assisted by Mr. B. Sarmah, learned counsel for the petitioner. Also heard Mr. R. K. Deb Choudhury, learned ASGI, representing the Enforcement Directorate i.e. respondent Nos. 1 and 2.

2. The present writ petition is filed for quashment of ECIR bearing No.

ECIR/GWZO-I/27/2024 dated 17.10.2024 and the consequent proceedings under Prevention of Money Laundering Act