Search Results Page
Search Results
1 - 10 of 17 (0.23 seconds)The Prevention of Money-Laundering Act, 2002
Section 50 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 406 in The Indian Penal Code, 1860 [Entire Act]
Section 409 in The Indian Penal Code, 1860 [Entire Act]
Section 120B in The Indian Penal Code, 1860 [Entire Act]
Section 420 in The Indian Penal Code, 1860 [Entire Act]
Section 2 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Vijay Madanlal Choudhary vs Union Of India on 27 July, 2022
5. Learned Advocate Mr.Rajesh Kanani and Learned
APP Mr.Utkarsh Sharma would submit that the trial Court
has passed well-reasoned order and having found a strong
prima facie case against the present applicants and having
found sufficient grounds to proceed with the trial and frame
the charge has correctly rejected application Exh-36. Under
the circumstances, the applicant having failed to point out
any illegality or irregularity committed by the trial Court
apparent on the face of the record, hence no interfere is
required at the hands of this Court and has argued to reject
the present applications. It is further stated that, no roving
inquiry is permitted while framing of the charge and the
Court can only rely on the chargesheet papers and no other
material can be considered and having found ample
material to arraign the present applicants as accused has
correctly passed the impugned order, though the case may
not strictly fall under the Scheduled Act, as held in the
case of Vijay MadanLal Chaudhary Vs. Union of India
SCC 1 SC929. The application of the present applicants
came to be rejected by the trial Court after having found
that there are no compelling legal grounds in application
Page 12 of 22
Uploaded by MOHD SAIF ULLAH(HC02372) on Mon Nov 24 2025 Downloaded on : Mon Nov 24 21:25:46 IST 2025
NEUTRAL CITATION
R/CR.RA/1879/2025 ORDER DATED: 21/11/2025
undefined
Exh-36, and thus, it is argued that the trial Court has
found that the Enforcement Directorate has a strong prima
facie case from the papers of the chargesheet and having
found sufficient evidence collected by them for framing of
charge, the trial Court has rightly rejected the application,
more particularly, when the applicants have failed to prove
to give any satisfactory reasons or explanations regarding
the property alleged to have been purchased from the
proceeds of crime money. Under the circumstances, has
argued to reject the present application.