ORDER

This petition has been filed by the applicant invoking the extraordinary jurisdiction of this Court under Section 482 of Cr.P.C./Section 528 of the BNSS, 2023 seeking quashment of SC No. 307 of 2023 in ECIR/8/INSZO/2022 arising out of Complaint No. SC/3/2020, Complaint No. SC/10/2020 and Complaint No. SC/12/2020 dated 30.12.2020 instituted on the strength of a complaint filed in terms of Sections 3 & 4 of the Prevention of Money Laundering Act (hereinafter referred to as the PMLA, 2002) registered vide Complaint Case No. 307 of 2023 pending before the Special Judge, PMLA, Bhopal.

2. The facts giving rise to this petition, in brief, are that the Registrar of Companies filed three complaints under Section 447 of the Companies Act , 2013. First case was registered vide Complaint No. 3/2021, in which following three entities/individuals have been arrayed as accused:

(i) Peoples International & Services Pvt. Ltd. (PISPL)

(ii) S.N. Vijaywargiya (Director from 22.7.2008)

(iii) Ram Vilas Vijaywargiya (Ex-Director) from 22.7.2008 to 11.8.2015)

Second complaint was registered vide Complaint No. 10/2021 in which following three entities/individuals were arrayed as accused:

(i) PGH Internatio