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SHRI. BHUPESH ARORA v. THE UNION OF INDIA AND 3 ORS

Court: Gauhati High Court

Bench: HON'BLE MR. JUSTICE BUDI HABUNG

Judgment date:

Case summary

Gauhati High Court judgment dated 2024-04-22. SHRI. BHUPESH ARORA v. THE UNION OF INDIA AND 3 ORS. Read the judgment and case details on LawSphereX.

Judgment text

Page No. # 1/3 GAHC020002022023 THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH) KOHIMA BENCH Case No. : W. P. (Crl. )/3/2023 SHRI. BHUPESH ARORA S/O GULSHAN KUMAR, AGED ABOUT 38 YEARS, R/O G - 5, 35/36, 3RD FLOOR, SECTOR -II, ROHINI, NEAR HAPPY HOME, SCHOOL, DELHI - 110085 VERSUS THE UNION OF INDIA AND 3 ORS REPRESENTED BY THE SECRETARY, MINISTRY OF HOME AFFAIRS, GOVERNMENT OF INDIA, NORTH BLOCK, NEW DELHI, PIN - 1100012:THE DIRECTOR ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIA PRAVARTAN BHAWAN DR. APJ ABDUL KALAM ROAD NEW DELHI - 110001 3:THE DEPUTY DIRECTOR ENFORCEMENT DIRECTORATE DIMAPUR SUB-ZONAL OFFICE GOVERNMENT OF INDIA WORKING FROM HOUSE NO. 20 RAJGARH ROAD BYE LANE NO. 1 CHANDMARI GUWAHATI - 781003 Page No. # 2/3 4:THE ASSISTANT DIRECTOR BEING THE APPLICATION IN ORIGINAL APPLICATION NO. 822/2023 ENFORCEMENT DIRECTORATE GUWAHATI GOVERNMENT OF INDIA H/NO. 20 RAJGARH ROAD BYE LANE NO.

1 CHANDMARI GUWAHATI - 78100 Advocate for the Petitioner : D DAS SR. ADV. Advocate for the Respondent : CGSC BEFORE HON'BLE MR. JUSTICE BUDI HABUNG ORDER Date : 22-04-2024 Heard Mr. Zioul Kamar, learned Senior counsel assisted by Mr. Z. Khalid, learned counsel for the petitioner who submits that in view of the final complaint filed on 04. 03. 2024 in PMLA-SC-No. 1/2021 before the Hon’ble Special Court for PMLA cases under the Prevention of Money Laundering Act (PMLA), 2002, Dimapur, Nagaland, the petitioner wants to withdraw this petition, with liberty to file afresh against the said final complaint, if so advised. Mr. R. K. D. Choudhury, learned DSGI for the respondent nos. 2 and 3 is present and he has no objection to the prayer for withdrawal of this petition. Accordingly, this W. P. (Crl. )/3/2023 is dismissed on being Page No. # 3/3 withdrawn, with liberty as prayed for. Sd/- JUDGE Comparing Assistant

Source: Gauhati High Court. Dataset: Dattam Labs. CC BY 4.0. Text extracted automatically; compare with the source PDF for layout and accuracy.