APPLICATION U/s 482 No. 3979 of 2025 at Lucknow

Neutral Citation No. - 2025:AHC-LKO:28078 A.F.R. Court No. - 15 Case :- APPLICATION U/S 482 No. - 3979 of 2025 Applicant :- Neeharika Singh Opposite Party :- Directorate Of Enforcement Lko. Zonal Office Lko. Counsel for Applicant :- Aishwarya Pratap Singh,Vivek Kumar Shukla Counsel for Opposite Party :- Kuldeep Srivastava Hon’ble Subhash Vidyarthi J. 1. Heard Sri Tushar Agarwal and Sri Aishwarya Pratap Singh, learned counsel for the applicant and Shri Rohit Tripathi, the learned counsel for the respondent- Directorate of Enforcement. 2. By means of the instant application filed under Section 482 Cr.P.C., the applicant has challenged validity of cognizance and summoning order dated 24.10.2024 passed by the learned Special Judge, Anti Corruption/PMLA, (CBI-West), Lucknow in Session Case No. 2578/2024, the prosecution complaint filed in ECIR/LKZO/12/2021 and all consequential proceedings in the aforesaid case. 3. Briefly stated, facts of the case are that police has registered many FIRs against several persons for offences under Sections 120-B, 323, 406, 409, 419, 420, 467, 468, 470, 471, 504, 506, 505(1)(B) I.P.C. between 21.02.2020 and 26.10.2020 alleging that M/s. Anee Bullion Trad