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[Cites 4, Cited by 0]

Madras High Court

C.Chandra vs Directorate Of Enforcement on 8 February, 2021

Bench: P.N.Prakash, V.Sivagnanam

                                                                       Crl.O.P.(MD) No. 12121 of 2019

                                    IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                      DATED: 08.02.2021

                                                             Coram

                                         The Hon'ble Mr. Justice P.N.PRAKASH
                                                          and
                                        The Hon'ble Mr. Justice V.SIVAGNANAM

                                          Crl.O.P.(MD) No. 12121 of 2019
                                         and Crl.M.P. (MD) No.7637 of 2019

                      C.Chandra                                                  .. Petitioner

                                                              Vs.

                      Directorate of Enforcement
                      rep. by its Assistant Director
                      (The Prevention of Money Laundering
                            Act, 2002 in short PMLA, 2002)
                      Government of India
                      3rd Floor, C Block,
                      Murugesa Naicker Complex,
                      No.84, Greams Road,
                      Thousand Lights, Chennai - 6.                              .. Respondent


                            Petition filed under Section 482 Cr.P.C. to call for the records in
                      C.C.No.11 of 2018 pending on the file of the II Additional District
                      Judge (CBI Court), Madurai and quash the proceedings as against the
                      petitioner for an offence under Section 8 of Prevention of Money
                      Laundering Act (PMLA) punishable under Section 4 PMLA.


                                     For Petitioner      :     Mr.P.Anbuselvam
                                     For Respondent      :     Mr.N.Ramesh,
                                                               Spl. Public Prosecutor


                      Page 1 of 3


http://www.judis.nic.in
                                                                        Crl.O.P.(MD) No. 12121 of 2019




                                                         ORDER

[Order of the Court was made by V.SIVAGNANAM, J.] Learned counsel for the petitioner sought permission of this Court to withdraw the Criminal Original Petition and he has also made an endorsement to that effect.

2.In view of the endorsement made by the learned counsel for the petitioner, the Criminal Original Petition is dismissed as withdrawn. Consequently, connected miscellaneous petition is closed.

(P.N.P.,J.) (V.S.G.,J.) 08.02.2021 Index: Yes/No mmi To

1.The Assistant Director, Directorate of Enforcement (The Prevention of Money Laundering Act, 2002 in short PMLA, 2002) Government of India 3rd Floor, C Block, Murugesa Naicker Complex, No.84, Greams Road, Thousand Lights, Chennai - 6.

2.The Public Prosecutor, High Court, Madras.

Page 2 of 3

http://www.judis.nic.in Crl.O.P.(MD) No. 12121 of 2019 P.N.PRAKASH, J.

and V.SIVAGNANAM, J.

mmi Crl.O.P.(MD) No.12121 of 2019 08.02.2021 Page 3 of 3 http://www.judis.nic.in