2025 (1) TMI 549

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....nd all proceedings emanating therefrom. ii. Quash and set aside order dated 05.04.2024 passed in Case No.1 of 24 titled State Vs. Lakhwinder Singh & Ors by Ld. Special Judge, Kangra at Dharamshala. iii. Quash the prosecution complaint dated 11.03.2024, filed by the respondent Directorate in ECIR bearing ECIR No.SHSZO/02/2022 dated 22.06.2022 in the matter of State Vs. Lakhwinder Singh and Ors. bearing Case No.1/2024, before Ld. Special Court (PMLA), Dharamshala and all proceedings consequential proceedings emanating therefrom. 2. Heard counsel for the parties and perused the pleadings. 3. The admitted facts, in the case at hand, are on 20.06.2022, the Enforcement Directorate registered an ECIR/chargesheet bearing No.SHSZO/02/2022. In ....

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....Prior to filing of the challan, in the case at hand, the Enforcement Directorate had filed a complaint on 11.03.2024 under Sections 44 and 45 of the Prevention of Money Laundering Act, 2002, against the petitioner. The learned Special Court Dharamshala took cognizance of the aforesaid complaint on 05.04.2024 and issued summons to the present petitioner, in the case at hand. 8. From reliefs being sought, it is evident that the petitioner, in the case at hand, is aggrieved by the prosecution complaint dated 11.03.2024, issuance of summons by the Special Court Dharamshala on 05.04.2024 after taking cognizance thereupon. 9. In the aforesaid admitted backdrop, learned counsel for the petitioner submits that the offences, in the case at hand, w....