ORDER

K. Lakshman, J.—The lis involved in these cases is connected to each other. Therefore, they were heard together and are being disposed of with the following common order.

2. Crl.P.No. 3786 of 2022 is filed seeking to quash the order dated 08.04.2022 passed in Crl.M.P. (Sr). No. 3550 of 2022 in File No. ECIR/HYZO/14/2021 by the Metropolitan Sessions Judge – cum – Special Court Under PMLA Act, 2002 at Hyderabad. Likewise, Crl.P.No. 4127 of 2022 and Crl.P.No. 4137 of 2022 are filed to quash the orders dated 13.04.2022 and 31.03.2022 in File No. ECIR/HYZO/14/2021 respectively. The petitioner is A.1 in the said crime.

3. Heard Mr. T. Niranjan Reddy learned Senior Counsel representing Mr. Avinash Desai learned counsel for the Petitioner and Mr. Anil Prasad Tiwari, learned Spl. Public Prosecutor for Directorate of Enforcement for the Respondent.

Facts of The Case:—

4. The Petitioner is the Chairman and Managing Director of M/s. Karvy Stock Broking Ltd. (hereinafter ‘KSBL’). The Respondent authority had registered ECIR/HYZO/14/2021 for the offence of money laundering under t