ASHOK BAJAJ – C.S. MEENAKSHI – C. NATESAN – HONOURABLE SUPREME COURT – DISMISSED SPECIAL LEAVE PETITION [SLP] OF ENFORCEMENT DEPARTMENT IN Diary No.32996 of 2022 – Adjudication Authority Order & Provisional Attachment Order under PMLA quashed.

Crl O.P under Section 482 Cr. P.C relating to Complaint in C.C. No. 12 of 2017 on the files of the XIV Additional Court for CBI cases, Chennai. Honourable SC observed “prosecution of the petitioners in C.C. No. 12 of 2017 …….. is clearly an abuse of law and ex-conseqenti, the same is quashed.”

Ref: ASHOK BAJAJ SC-Dep.Appeal-Order dt13.03.2023