Madras High CourtCRL OP/19339/2023closed

M/S.Bmm Ispat Limited v. The Assistant Director (Pmla)

2023-08-25Honourable Mr Justice N. Anand Venkatesh4 pages

IN THE HIGH COURT OF JUDICATURE AT MADRAS

DATED : 25.08.2023

CORAM

THE HONOURABLE MR.JUSTICE N.ANAND VENKATESH M/s.BMM Ispat Limited, Having its Registered Office at No.114 Danapur Village, Mariyammanahalli Hobli, Hosapete Taluk, Vijayanagara District, Karnataka-583222.

Represented by its CFO & Director Mr.V.V.V.Raju ... Petitioner Vs.

1.The Assistant Director (PMLA), Government of India Office of the Joint Director, Enforcement Directorate, Chennai Zonal Office-I No.2, 5th and 6th Floor, BSNL Administrative Building, Kushkumar Road, Nungambakkam, Chennai-600 034.

2.The State represented by The Assistant Commissioner of Police, Vepery, Chennai-600 007.

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3.The State represented by The Inspector of Police, Vepery, Chennai-600007.

... Respondents Prayer: Criminal Original Petition filed under Section 482 Cr.P.C., praying to issue a direction to the first respondent not to harass the Petitioner or its directors in the guise of enquiry in PMLA/SUMMON/CEZO/2023/1219, F.No.CEZO-I/19/2021. For Petitioner : Ms.RJayasree For Respondents : Mr.A.Damodaran, Additional Public Prosecutor *****

ORDER

This Criminal Original Petition has been filed to direct the first respondent not to harass the petitioner or its directors in the guise of enquiry in PMLA/SUMMON/CEZO/2023/1219, F.No.CEZO-I/19/2021.

2. The learned counsel appearing for the petitioner submitted that the main case itself has been closed on 01.07.2023. 2/4

Recording the submission, this Criminal Original Petition is closed.

25.08.2023 Speaking Order/Non-speaking Order Index :Yes/No pal/gm To 1.The Assistant Director (PMLA), Government of India Office of the Joint Director, Enforcement Directorate, Chennai Zonal Office-I No.2, 5th and 6th Floor, BSNL Administrative Building, Kushkumar Road, Nungambakkam, Chennai-600034.

2.The Assistant Commissioner of Police, Vepery, Chennai-600007.

3.The Inspector of Police, Vepery, Chennai-600007.

4.The Public Prosecutor, Madras High Court.

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N.ANAND VENKATESH, J.

pal/gm 25.08.2023 4/4