APPLICATION U/s 482 No. 5057 of 2024 at Lucknow

In The High Court Of Judicature At Allahabad Sitting At Lucknow Neutral Citation No. - 2025:AHC-LKO:25538 A.F.R. Court No. - 15 Case :- APPLICATION U/S 482 No. - 5057 of 2024 Applicant :- Vishnu Prabhakar Opposite Party :- Union Of India Thru. Directorate Of Enforcement Lko. Counsel for Applicant :- Purnendu Chakravarty,Alok Kumar Singh,Ankit Kumar Pandey,Ashutosh Verma,Aviral Raj Singh,Dhruv Kumar Singh,Palash Banerjee,Ritwick Rai,Vaibhav Tiwari Counsel for Opposite Party :- Kuldeep Srivastava Hon’ble Subhash Vidyarthi J. 1. Heard Sri Purnendu Chakravarti, Sri Ritvik Rai and Sri Aviral Raj Singh, the learned counsel for the applicant and Sri Kuldeep Srivastava, the learned counsel for the respondent - Directorate of Enforcement (which will hereinafter be referred to as ‘the E.D.’). 2. By means of the instant application filed under Section 482 Cr.P.C., the applicant has prayed for quashing of a complaint dated 16.09.2017 filed by the Directorate of Enforcement against the applicant, the cognizance and summoning order dated 02.04.2018 and the entire proceedings of Sessions Case No. 123 of 2023, under Section 3 & 4 of the Prevention of Money Laundering Act, 2002 in the Court of Spec