Directorate Of Enforcement vs Deputy Superintendent Of Police

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

Advocates:
For the Appellants/Petitioners: Rajnish Pathiyil
For the Respondents: B.Mohan, R.Sathish Kumar

Table of Content
1. overview of money laundering and predicate offence litigation history. (Para 1 , 2)
2. parties' contentions regarding the mandatory transfer of cases under section 44(1)(c) of pmla. (Para 3 , 4 , 5)
3. trial of scheduled offences must occur in the pmla special court. (Para 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16)
4. transfer of pmla case to pc act special court if it is also a designated pmla court. (Para 17 , 18 , 19 , 20 , 21 , 22)

CRL OP No.8776 of 2025

and CRL MP No.5762 of 2025

The Deputy Director

Directorate of Enforcement,

Chennai Zonal Office,

5th and 6th Floor, BSNL Administrative Building,

No 2, Kush Kumar Road,

Nungambakkam, Chennai - 600 034.

... Petitioner

1. The Deputy Superintendent of Police

Central Bureau of Investigation,

Anti Corruption Bureau, Chennai.

2. Dr.P.Vijayan

S/o. Late V.Perumal,

Shrikrishnalaya, No.3/308

AGS Colony Main Road,

Kottivakkam Seaside,

Chennai - 600 041.

3. V.Anitha

W/o.Dr.P.Vijayan,

Shrikrishnalaya, No.3/308,

AGS Colony Main Road,

Kottivakkam Seaside,

Chennai - 600 041

... Respondent(s)

PRAYER: Petition filed under Section 538 of the Bharatiya Nagarik Suraksha Sanhita, 2023 read with Section 482 of the Criminal Procedure Code to set aside