2022 (12) TMI 313

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....r.C.Manishankar, Senior Counsel for Mr.N.Senthil Kumar For the Respondent : Mr.R.Sankaranarayanan Additional Solicitor General for Mr.Rajinish Pathiyil, Special Public Prosecutor [ED] ORDER P.N.PRAKASH, J. Seeking to quash the order passed by the respondent in his proceedings in ECIR/05/CEZO-II/2019 dated 12.06.2020, the present petition has been filed. 2. The minimum facts that are required ....

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.... approached the Additional District and Sessions Court, Chengalpattu, in Crl.R.C.Nos.4 and 5 of 2014, in which, by order dated 11.08.2016, the order of the learned Judicial Magistrate I, Chengalpattu, was set aside and the CBCID was allowed to proceed with the further investigation. Accordingly, the cases in Crime Nos.304 and 305 of 2007 were transferred from the file of Central Crime Branch to CB....

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....First Information Reports in CBCID Crime Nos.2 and 3 of 2016. 4. In the light of the law laid down by the Supreme Court in Vijay Madanlal Choudhary and others v. Union of India and others 2022 SCC OnLine SC 929, the learned counsel for the petitioner prayed for quashment of the proceedings before the Enforcement Directorate. 5. It may be apposite to extract paragraph No.467(d) from the judgment ....