Telangana High Court
CRLP/7132/2020 of P. Suresh Kumar and Another Vs Government of India on 30 December 2020
COURT FOR THE STATE OF TELANGANA AT HYDERABAD WEDNESDAY, THE THIRTIETH DAY OF DECEN/BER TWO THOUSAND AND TWENTY Petition under Section 482 ol Cr.P.C praying that in the circumstances stated in the [\,4emorandum of Grounds of Criminal Petition, the High Court may be pleased to grant stay of all
IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
WEDNESDAY, THE THIRTIETH DAY OF DECEN/BERTWO THOUSAND AND TWENTY
PRESENT
THE HONOURABLE SRI JUSTICE T, VINOD KUMAR
CRIMINAL PETITION NO: 7132 OF 2020
Between:
1. P. Suresh Kumar, S/o. P. Hanumanthu, Aged aboul 44 years, Occ. Service,Basheerbagh, Hyderabad.Basheerbagh, Hyderabad.
2. tt/ohammed zakir Usman, S/o. Late ,"rr;;:'t:;::l;"Ti:lOccupation. Business, No 13-3-4311 , Farhat Manzil, [t/ustaidpura, HyderabadOccupation. Business, No 13-3-4311 , Farhat Manzil, [t/ustaidpura, Hyderabad
..Petitioner No.2/Accused No.2
AND
Government of India, Enforcement Directorate, represented by its Joint Director,lll Floor, Shaker Bhavan, Fateh Maidan Road, Hyderabad (through PublicProsecutor, High Courl for the State of Telangana, Hyderabad)
... Res po nde nUCom pla in a nt
Petition under Section 482 of Cr.P.C praying that in the circumstances statedin the IVlemorandum of Grounds of Criminal Petition, the High Court may be pleasedto quash ECIR No EClRlHYZOl2l /2019, registered by the Respondent u/s 4 of thePrevention of [,4oney Laundering Acl, 2002, on the basis of FIR No 367 of 2019, PSWorli, l\,4umbai u/s 406, 420,465,468,471, 120-B lPC, which was referred to EOW,It4umbai and numbered as CR No 82 ot 2019, on the touchstone of guidelines 1, 5and 7 of State of Haryana v. Bhajan Lal 1992 Supp (1) SCC 335, to prevent abuse ofthe process and secure the ends of [justice.]
l.A. NO: 2 OF 2020
Petition under Section 482 ol Cr.P.C praying that in the circumstances statedin the [\,4emorandum of Grounds of Criminal Petition, the High Court may be pleasedto grant stay of all further proceedings in ECIR and restraining the Respondent fromtaking any coercive action, whatsoever, in ECIRI HYZO|2112019, on the file of theRespondent for the alleged offences under the Prevention of lVoney Laundering Act,2002 lo prevent abuse of the process and secure the ends of [justice.]
This Petition coming on for hearing, upon perusing the [\,4emorandum ofGrounds of Criminal Petition and upon hearing the arguments of Sri H. RajeshKumar, Advocate for the Petitioners and the Public Prosecutor on behalf of theRespondent.
The Court made the following: ORDER
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ORDER
THE HON'BLE SRI ]USTICE T.VINOD KUMARCRIMINAL PETITION No.7132 Of 2020
Learned counsel for the petitioners expresses desire not to [pursue]the criminal petition and accordingly, seeks permission of the Cout towithdraw criminal petition filed.
According permission as sought for, the criminal petition isdismissed as withdrawn. Pending miscellaneous [petitions, ]if any, shallstand closed in the light of this final order.
SD/. K.SAILESHIASSISTANT [REGISTRAR]&SECTION OFFICER
//TRUE COPY'
To,l.TheJointDirector,EnforcementDirectorate,Governmentoflndia,HyderabadZonal Office, [HYderabad,]2. One CC [to Sri H. Rajesh Kumar, Advocate ][TOPUC!],. i;; CCs [to ][the ][public prosecutor, ][High ][Court ][for ][the ][State of ][Telangana, at]Hyderabad [OUT]4. Two CD CoPies HIGH COURT
TVKJ
DATED:3011212020
(THEo(nII ,l,t/-rI)?0uIzo:(-I*PETITIONbtt[Tb),|]
ORDERCRLP.No.7132 of 2020
DISMISSING THE CRIMINAL PETITIONAS WITHDRAWN