ARPIT SINGH v. DIRECTORATE OF ENFORCEMENT, CHENNAI ZONE-1
CRL OP/15333/2025 · 2026-01-05
G Arul Murugan
Transfer Petitionbody2026
DailyLaw.ai
[ 2026 DAILYLAW 74342 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2026 DAILYLAW 74342 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
Crl.O.P.No.15333 of 2025 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 05.01.2026
CORAM :
THE HONOURABLE MR. MANINDRA MOHAN SHRIVASTAVA, CHIEF JUSTICE AND THE HONOURABLE MR.JUSTICE G.ARUL MURUGAN Crl.O.P.No.15333 of 2025 & Crl.M.P.No.10062 of 2025 Arpit Singh S/o. Yashvir Singh 8 Cross Street, 20-01 Manulife Tower, Singapore-048424. Having office at L-47, Lower Ground Floor Lajpat Nagar-2 New Delhi-110024. Petitioner(s) Vs Directorate of Enforcement Chennai Zone-1 Through its Director 5th and 6th Floor, BSNL Admin Building Kushkumar Road, Nungambakkam Chennai-600 034. Respondent(s) __________ p. 2 Crl.O.P.No.15333 of 2025 Prayer : Petition filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 to
quash
Summon
bearing No.PMLA/Summon/CEZO-I/2025/2276
dated
08.04.2025
in F.No.CEZO/55/2021 along with earlier summons issued and any other/further actions/proceedings against the Petitioner. For Petitioner(s): Mr.R.John Sathyan Senior Counsel For Mr.Abhyudai Singh For Respondent(s): Mr.N.Ramesh Spl.Public Prosecutor (ED)
ORDER (Order of the Court was made by the Hon'ble Chief Justice) In view of the statement made, at the outset, by learned counsel for petitioner that nothing survives for adjudication, as, petitioner had appeared before the authorities, petition is disposed of. Consequently, the interim order, if any passed, stands vacated and the interim application is closed.
(MANINDRA MOHAN SHRIVASTAVA, CJ) (G.ARUL MURUGAN,J)
05.01.2026 Index : Yes/No Neutral Citation : Yes/No kpl __________ p. 3 Crl.O.P.No.15333 of 2025 To Directorate of Enforcement Chennai Zone-1 Through its Director 5th and 6th Floor, BSNL Admin Building Kushkumar Road, Nungambakkam Chennai-600 034. __________ p. 4 Crl.O.P.No.15333 of 2025 THE HON'BLE CHIEF JUSTICE AND G.ARUL MURUGAN,J. (kpl) Crl.O.P.No.15333 of 2025
05.01.2026 __________