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2023 Supreme(Jhk) 45

GAUTAM KUMAR CHOUDHARY
Prem Prakash – Appellant
Versus
Union of India through the Directorate of Enforcement – Respondent


Advocates:
Advocate Appeared:
For the Petitioners: Indrajt Sinha, Sneh Singh.
For the Respondents: Anil Kumar, Chandana Kumari.

JUDGMENT :

GAUTAM KUMAR CHOUDHARY, J.

1. Instant petition has been filed for quashing the order dated 14.12.2022 passed by learned Special Judge, Prevention of Money Laundering Act, Ranchi in ECIR Case No. 04 of 2022 by which the learned Court below has rejected the petition filed under Section 207 read with Section 91 of the Cr. P.C. seeking directions upon the Investigating Agency/State for making disclosure and proving a list of all un-relied documents and statements that are in its possession.

2. Petitioner is an accused in the instant case and after investigation, charge sheet has been filed and cognizance has been taken under Section 3 punishable under Section 4 of PML Act, 2002. The case is now pending for framing of charge.

3. The Police Paper has already been furnished.

4. The petition before the learned Court below for furnishing the list of all un-relied documents and statements in the possession of Investigating Agency/State is premised on the guidelines as laid in Criminal Trial Guidelines Regarding Inadequacies and Deficiencies, In Re v. State of Andhara Pradesh, (2021) 10 SCC 598 wherein Hon'ble Supreme Court issued directions to all High Courts as well as the State Gover

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