NARESH KUMAR KEJRIWAL Vs. DIRECTORATE OF ENFORCEMENT

JUDGEMENT

(1.) Petitioner has filed this criminal miscellaneous petition Section 482 of the Code of Criminal Procedure for quashing the entire criminal proceeding arising out of ECIR No.12/PAT/2012 &13/PAT/2012 in Complaint Case No. 02/2018 and further prays for quashing of the order dated 19.11.2018 by which the cognizance has been taken against this petitioner and other accused for the offence to have committed under Section 3 of the PMLA Act which is punishable under Section 4 of the PMLA Act, pending in the court of learned Additional Judicial Commissioner-I-cum-Special Judge, PMLA at Ranchi.

(2.) It appears that petitioner had earlier moved before this Court for grant of anticipatory bail in A.B.A. No. 299/2019 which was dismissed by Hon'ble Coordinate Bench vide order dated 03.04.2019.

(3.) Thereafter, this Cr.M.P. has been filed on 05.09.2019 and it was listed before the Court on 02.07.2019.