Andhra Pradesh High Court - Amravati
Sri. P. Ashok Gajapathi Raju vs Directorate Of Enforcement on 2 December, 2022
Author: K Sreenivasa Reddy
Bench: K Sreenivasa Reddy
IN THE HIGH COURT OF ANDHRA PRADESH AT AMA!
FRIDAY, THE SECOND DAY OF FEBRUARY, TWO THOUSAND AND TWE
; tPRESENT:
THE HONOUSARBLE SRI JUSTICE K. SREENIVASA REDDY
LANos. T ane 2 of 2022
iN
Cri. P. No. 3108, 3109, 3730, 3409, 3410 ND 3471 of 2028
LAN. 2 of 2022 in Crh P No. 2708 of 2022 5
Botweens
Sri, B. Ashak Gajapathi Raju, Aged about 70 years, $/o Late Sn, PVG. Ratu
President Chatman: Mah araiah Alak Narayan Se aciety of Arts and Science
{MANSAS) Trust, Fort Vigigngaram, Residing at No. 3, Sunealkay,
Cantenament, Winianagaram, Winlariagar
Petitioner
AND
1. Directorate of Enforcement, Head Office, Rep oy Joint Dinector (Admin)
Sravartan Bhawan, ASI Abdul Kala uy Road, New Delhi 170 O17,
2. Directorate of Enforcement, reg. by SoLPRLED., Mt ry af Finance, Rem. by
its Assistant Director, Visakha soa nam Sub gonal Office, D.Noe. 38-33-41,
Biot No AllG-230, Madhavadhara YUBA Layout, Vi isakhapat Aa 530078
Respondents
Petition under Section 482 OF Cr.P.C praying that in the circumstances stated in the nvemoraridum of grounds fileci in Criminal Petition, the High C our may be pleased to grant stay of all furt er proceed ings, including the apmssranc of the Petitioner herein fn Summmans which have been issued to the Petitioner by the Reanondent Na? - Directorate of Enforcement {ER} vide Summon No. PMLA/S SUMMON /VRSZO /2022 2 718 dated OF 08, 2022 Wn File NocECIR/VRS20/ 18/2022 / 622 for the offences alleged uncer the Prevention of Money Laundering Act, 2002, pending dispasal of CRLP No. 3108 of 2022, on the file af the High Court.
LANo. 2 of 2022 in OL P.No. 2109 of 2028 ¢ Sehween:
Raia Vasireddy Suneetha Frasaci, Aged about 70 years, W/o Raja Vasireddy Leela Prasad, Rio O.Ne 31-32-60, Gaba Gardens, Near Saraswath! Park, Visakhapatnam, Andhra Pradest- BORG, Petitioner 7, Olrectorate OF Enforcernent, Head OF ce, Rep by Joint Directer (Acmn)} Pravartan Bhawan, ARI Abdul Kalam Road, New Delhl- 110 O14,
2. Mirectorate of Enforcement, Ren, by Sp. RP ED, Mistry of Finance, Rep. by its Assistant Directer, Visakhapatnam Sub Zonal Office, BNa. 38-33-43, ~ Be Riot No AKG 230, Madhava adhara YUDA Layout, Visakhapatnam- 530018. »o Respondents 2 teh ghee eed Li nee Li , mee eh ny, Ae hk 6 . Gh Pron oto Mis ge Rigs fir i & os SO ee Sa BO eG & eB ww woo a me GS % BEBE ee muy FR OM om wpe OES "g, & Fey A a ae ie Be BM eB ee eke od "BG Bs Te ee tS » ke eB La . Bip Mere. De RS ORE dent G4 Meee Ke, pene 4 - tal xe i LP% tS By tk PT he By se a Be s ti, oe " BA gh aed mee Ch Pt & eo i Oe Pe oo @ ™ ge mn a ne a5 sect eo ne A ay ER c se 3 So a my cae 3) aed xe tet me ae , & mA phe aE ey & O mh 8B ee Ty 0%! ES G A Cy Ra = BS tos og, tin OF ge fs ee EG Oy gee a u Se fle oo ee AE pg ge ge Gt ONS bet ge iy tte Le Lh wee a Fe iy ge TM dey Ba cae a Ty eet SS en ah Sie "tS Ee bat EB Be ee HG det ath OGG che RO LE WB Sage sae ellen ETc wD woe SD @ gy is) wren SATS Gee gg PB SS gO a BS eoy Bes @ aev hase Co gp», & Be pt ne 5 a BOR we wie ee Be "3 ts Se = & ee lee : ee ie, % , MG a a Coe fe Hq Ae 5 Seb dood ngs Ive dy en gs a. ie os an ae Bt. x se TS o, ae ey ra ark, EG NG tng the ko Fee Eh ome thy os . Ty ty a 7 oo SS Bo db EL vhee od aa, TS wee, Hh wef te ie Fe ota wo RG roe Ek Ee Se eRe AS ws fe so WOE on fob EY fea t "
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the ar t tegd LANG. J of 2022 in Url PLNo. 3409 of 2082 3 eet ~ nt x gs Smet rubapall Sudha Pye late Sri Anarc! Gajapathi Raju, Hindu, far, BROCK ares Wate No.9, Pasupath Thar» Oyo Tawer, Padds Waltair, Sv: H Petitioner ANR 1, Directorate of Enforcement, Nead Office, Rep. by Joi Director fAdrmnn}, Pravartan Bhawan, APU Abdul Kalam Road, Naw Deihi - 10011.
2. Directorate of Enforcement, Ministry of Finance, Rep. by its Assistant Director, ¥i 'sakhapat mam Sub Zonal Offices, O.Ne. 39-39-41, Plot No MEG-23¢, Madhavadhars VUDA Layout, Visa akhapatnar - B30 G4R. 8 a, Ri and RP res. by Sol. FP to £0, High Court of A.P., Amaravathi) YB y FRR . Respandants Petition fled under Section Ge of frp praying that in the circumstances stated in the memorandum og ar "Ou fled in sunsert of the Criminal petition, the Nigh Court may be pleased to Stay & urther pracees dings including appearance of the Petitioner in the x urn yang No. PMLAS SUMMON VRS ZO! 2022, P{qe, Datecd- 0 604.2022 issued by the 2°" respondent herein to the petitioner for Investigation n Pile No ECIRVESZO/ TESZ022 R20 on the file of the Directorate of Enforcement, Visakha apatnam Sub Zonal Of ce for the offences alleged under the Prevention of seated Laundering Act 2002, Pending disposal of CRLP No, 3409 of 2022, an the file Nigh Court.
ids f alt fu LANo. tof 2022 in rh P.Noe, 3410 of 2022 3 Batween :
Mrs. Pusapati Urmila Gaiapathi Raju, O/o.Late Sri Anand Galgnpathi Raju, Hindu, aged about 23 years, R/o. Bunglow No.7, Cantonment, Vicianagaram - 539 OOS.
oo Patitioner bey y. Directorate of Enforcement, Head Office, Sep. by Joint Director (Acmn}, Pravartan Shawan, APJ Abdul Malar Road, New Delhi - 170 011.
"y 2, Ofrectorate of Enforcement, Ministry of Finance, ae hy fis Assishay Mirectar, Visakhapatnam Sub Zonal Office, D.No.39-34-4, Plot Na Mko~230, Machavadhara VUDA Layout, Visakhapatnam - 330 O18.
% "a ves ue (RR t and 2, rep. by Special Public Prosecutor for ED, High Court of APL, at Amaravati} vo RESPONICENES Petition Med uncer Sectian 482 of Cr. ying that in che clrcuenstances memorandurn of grounds Pied § ; ort of the Criminal metition, the » Stay all Furthe Pr Proceed) ne includ cing A Appearance of No. BMLAS SUMMON SV EK5 rs 22fttt, Date. "Pes son dent herein to the netition r for Investigation B/ 202267 F an the fle of the Of rectorate e of enforcement, : ; coral Office for the offences alleged under the Preventian of Money Laundering Act 2002, Pending disposal of CRLP No. 3410 of 2022, an the fils LANo Taf 2022 In CrP No. 3471 of 2022 3. Between :
Fakalapati Narasaraiu, S/o. Lat Mi, Simagha C salam, Adavivar iFi + © 630) O08 AND
7. pee orate af Enforcement, Head Office, Rep. by Joint [Nrecter (Admn} a g ~ re APTN Bhaw » APS Ab au Kalam Road, New Se th es FH & Dire ctorate of va ny Ns Assistant Director, Yisakhepat ay ; onal OF "Hic &, o. No. 36-3 3-1, Flot No. AiG-230, Madhavedhars VUDA Layo out, Visaxhapatnarn - 330 048, Ri and RZ rep by the Spl. PP for ED, High Court at Andhra Pradesh, Respondents Cr. Pal praying iri the ted | fm support of the Crimine sit petition, the High Court ¢ nay be pleas ether Proceedings including Acpearance of the Petitioner in the Sumer UNIS ; : A¥RSEOY 2022/1419. Dated, OF 04 2022 issued by the 2°: respondent herein to | the petitioner for Investigation in File S20 Thi Sy he ff the Directorate of Enforcement, ACES a aliesed under the Preventio on af CREP No. 3411 of 2022, on the file 2, rh x th eA *% s aca ap % es Cenail 3 mS 4 in porte ped ao 2 3 yp Fea) got.
oy oy te zr a tas Phese Petition comming Memeorandum of G "rounds FY an for hearing, upon perusing the Petition and the i Pstiton, and earlier Orders of High Court Q22 and upon hearing the argurnents of Sri K Advora cate for the Petitioner in above CriPs, and Sri Josyuls far Respandents in above Cries ot ay at. O4-05. 2082 rade | nm LAMO. "t tof $a) Ram Murthy, 2 fant. sen Ba THE COURT MADE THE FOLLOWING COMMON ONDER:
"List these matters along with Cri, Petition Nos. 3806, 2965 and 4023 of 2022 of 21.42, 2022.
interim order granted earlier is extanded for a further periad of four (4) weeks."
z 4 Sd/- G, SRINIVAS REQDY ASSISTANT REGISTRAR A ATRUE COPY Ss oe , SECTION OFFICER Ta,
1. The {i Additional Chief Metropolitan Magistrate, Visakhapatnam City,
2. The Statin House Officer, H) Tawn Police Station, Visakhapatnam city. The Joint ffrector (Admn), Directorate of Enforcernent, Nead Office, Fravartan Bhawan, APJ Abdul Kalarn Road, New Dethi 170 O74,
4. The Assistant Director, Directorate of Erforcernent, Mintsiry o Visakhapatnam Sub gonal Offine, D.No. 39-34-49, Plot. No. MiG~2 Machavadhara VUDA Layout, Visakhapatnam S30018. ®. One CC ta SriN Ashwarnt Kumar, Advocate [QPUC} & Qne CC to Sik. Sal Ram Murthy, Advocate[QPUC
7. Two CCs to the Public Prosecutor, High Court of A.P., at Armaravati (QUT)
8. Two CCs to Sri Josyula Bhaskara Rao, Standing Counsel / Special Public Prosecutor for EQ, Righ Court of A.P., at Ameravatl [OUT] %, One spare cuny.
F Finance, 4 ~ ~*~ HIGH COURT SRK, DATED O2- 12-2022 i ANos, f and 2 of 2022 iN Cri.P.Nos. 3168, 3109, 3136, 3408, 3470 and 3471 of 2022 INTERIM ORDER EXTENDED