IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD THE HON'BLE SMT. JUSTICE TIRUMALA DEVI EADA CRIMINAL PETITION Nos.4068 AND 4526 OF 2020 DATE: 10-02-2026 Between:

M/s. Mussadilal Jewellers Exporters Private Limited and two others … Petitioners And The Assistant Director, Directorate of Enforcement, Zonal Office Hyderabad, Ministry of Finance, Government of India, 5-10-174, 3^rd Floor, Shankar Bhavan, Basheerbagh, Hyderabad-500004 and another ... Respondents

COMMON ORDER:

Crl.P.No.4068 of 2020 is filed by the petitioners-accused Nos.1 to 3 seeking to quash the proceedings against them in File No.ECIR/HYZO/18/2019, pending before the Directorate of Enforcement, Zonal Office, Hyderabad.

2. Crl.P.No.4526 of 2020 is filed by the petitioners-accused Nos.1 to 3 seeking to quash the proceedings against them in C.C.No.1284 of 2024 on the file of learned XXI Additional Chief Judicial Magistrate-cum-Special Sessions Judge, Hyderabad.

The offence alleged against petitioner No.1-accused No.1 is under Section 420 I.P.C. and the offence alleged against petitioner Nos.2 and 3-accused Nos.2 and 3 is under Section 120B read with 420 I.P.C. and Section 13(2) read with 13(1)(d) of the Prevention