LAWS(GJH)-2023-3-103

PRADEEP NIRANKARNATH SHARMA Vs. DIRECTORATE OF ENFORCEMENT

Decided On March 14, 2023
Pradeep Nirankarnath Sharma Appellant
V/S
DIRECTORATE OF ENFORCEMENT Respondents

JUDGEMENT

(1.) By way of present application, the applicant has requested to quash and set aside the judgment and order dtd. 8/1/2018 passed below Ex. 13 in PMLA Case No. 02 of 2016 by learned Sessions Judge and Designated Judge (PMLA) District Court Ahmedabad (Rural) arising out of ECIR/-1/AZO/2012 (98 of 101) registered with Enforcement Directorate, Ahmedabad and further be pleased to discharge the applicant under Sec. 227 of the Code of Criminal Procedure from PMLA Case No. 02 of 2016 pending before the Hon'ble Sessions Judge and Designated Judge (PMLA) District Court, Ahmedabad (Rural).

(2.) Brief facts of the present case are as under:

(3.) Heard learned advocates for the respective parties.