M/s. Mutiara Energy Holdings Ltd. v. The Directorate of Enforcement
CRL OP/20537/2025 · 2025-07-23
M S Ramesh, V Lakshminarayanan
Transfer Petitionbody2025
DailyLaw.ai
[ 2025 DAILYLAW 75468 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 75468 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
Crl.O.P.No.20537 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 23.07.2025
CORAM :
THE HONOURABLE MR. JUSTICE M.S. RAMESH AND THE HONOURABLE MR. JUSTICE V. LAKSHMINARAYANAN Crl.O.P.No.20537 of 2025 and Crl.M.P.Nos.14207 & 14208 of 2025 M/s.Mutiara Energy Holdings Ltd., Rep. by its Authorized Representative, Mr.Salim Jhumka, 3rd Floor, Harbor Front Building, President John Kennedy Road, Port Louis, Republic of Mauritius. ... Petitioner Vs. The Directorate of Enforcement, Rep. by its Assistant Director, Government of India, 2nd & 3rd Floor, C Block, Murugesa Naicker Office Complex, No.84, Greams Road, Thousand Lights, Chennai – 600 006. ... Respondent Prayer: Criminal Original Petition filed Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, praying to call for the records pertaining to Spl.C.C.No.01 of 2022 on the file of the learned XIII Additional Sessions Judge (Special Judge for CBI Cases), Chennai and quash the same. https://www.mhc.tn.gov.in/judis
Crl.O.P.No.20537 of 2025 For Petitioner : Mr.K.M.Kalicharan For Respondent : Mr.N.Ramesh, Special Public Prosecutor (E.D)
ORDER (Order of the Court was made by M.S.RAMESH, J.) The learned counsel for the petitioner seeks permission of this Court to withdraw this petition. He has also made an endorsement to that effect in the Court bundle.
2. In view of the submission and endorsement made by the learned counsel for the petitioner, this Criminal Original Petition stands dismissed as withdrawn with liberty to the petitioner to file fresh application, in case the petitioner succeeds in the quash petition qua predicate offence. No costs. Connected miscellaneous petitions are closed.
[M.S.R, J.] [V.L.N, J.] 23.07.2025 Index: Yes/No Sni https://www.mhc.tn.gov.in/judis
Crl.O.P.No.20537 of 2025 To 1.The Assistant Director, Directorate of Enforcement, Government of India, 2nd & 3rd Floor, C Block, Murugesa Naicker Office Complex, No.84, Greams Road, Thousand Lights, Chennai – 600 006. 2.The Special Public Prosecutor, High Court of Madras. https://www.mhc.tn.gov.in/judis
Crl.O.P.No.20537 of 2025 M.S.RAMESH, J. and V. LAKSHMINARAYANAN, J. Sni Crl.O.P.No.20537 of 2025 23.07.2025 https://www.mhc.tn.gov.in/judis