WP/44955/2016 of Pinnemsetty Venkata Satish S/o Rama Rao, Vs Union of India, Rep. by its on 3 November 2025

APHC010363802016

IN THE HIGH COURT OF ANDHRA PRADESH

AT AMARAVATI

(Special Original Jurisdiction)

TUESDAY,THE FOURTH DAY OF NOVEMBER

TWO THOUSAND AND TWENTY FIVE

PRESENT

THE HONOURABLE SMT JUSTICE SUMATHI JAGADAM

WRIT PETITION NO: 44955/2016

Between:

1. PINNEMSETTY

VENKATA

SATISH

S/O

RAMA

RAO,,

OCC:

BUSINESS,

R/O.

12-19-5/1,

PRAKASHNAGAR,NARSARAOPET,

GUNTUR DISTRICT.

...PETITIONER

AND

1. UNION

OF

INDIA

REP

BY

ITS,

DIRECTOR,

FINANCIAL

INTELLIGENCE UNIT, MINISTRY OF FINANCE (DEPARTMENT OF

REVENUE), NEW DELHI.

2. UNION OF INDIA REP BY ITS, DIRECTOR, ENFORCEMENT

DIRECTORATE

MINISTRY

OF

FINANCE

(DEPARTMENT

OF

REVENUE), NEW DELHI.

3. THE JOINT DIRECTOR, ENFORCEMENT DIRECTORATE, ZONAL

OFFICE, HYDERABAD ZONE, SHAKAR BHAVAN, BASHEERBAGH, HYDERABAD.

4. KAPIL CHITS KOSTA PVT LTD REP BY, ITS MANAGING DIRECTOR, D.NO. 40-14-3/1, CHANDRAMOULIPURAM, NEAR BENZ CIRCLE, VIJAYAWADA, KRISHNA DISTRICT.

5. KAPIL INFRA AVENUES PVT LTD REP BY, ITS MANAGING

DIRECTOR, 40-14-3/1, CHANDRAMOULI PURAM. NEAR BENZ

CIRCLE, LABBIPET, VIAJAYAWADA, KRISHNA DISTRICT.

6. KAPIL INFRA AVENUES PVT LTD ITS, DEBENTURE TRUSTEES, REP. BY ITS TRUSTEES, REGISTERED OFFICE AT D.NO. 3-1-188,

JS,J

W.P.No.44955/2016

VIJAYA RAGHUNADAN NAGAR, KARIMNAGAR, KARIMNAGAR

DISTRICT.

...RESPONDENT(S):

Petition under Article 226 of the Constitution of India praying that in the circumstances stated in the affidavit filed therewith, the High Court may be pleased toto issue an order or direction more particularly one in the nature of writ of mandamus declaring the action of the respondents 1 to 3 in issuing the impugned letter dt. 26-10-2016 in refusing to entertain the complaint and the consequential letter of the ri respondent dt. 8-11-2016 insisting the petitioner to produce FIR to initiate proceedings under Money Laundering Act is illegal, arbitrary, unconstitutional and contrary to the provisions of Money Laundering Act 2002 and consequently direct the respondents 1 to 3 to forthwith act on the complaint of the petitioner dt.25- 10-2015 without insisting for any FIR

IA NO: 1 OF 2016(WPMP 55425 OF 2016

Petition under Section 151 CPC praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased to direct the respondents I to 3 to forthwith act on the complaint of the petitioner dt.25-10-2015 without insisting for any FIR pending disposal of the above writ petition IA NO: 2 OF 2017(WPMP 72653 OF 2017

Petition under Section 151 CPC praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased Counsel for the Petitioner:

1. M JANARDHAN RAO

Counsel for the Respondent(S):

1. VARUN BYREDDY

2. JOSYULA BHASKARA RAO ( SC FOR E D )

3. P VISHNUVARDHANA REDDY

4. SIREESHA RANI VALLABHANENI

The Court made the following:

JS,J

W.P.No.44955/2016