Crl.A. No. 004393 - 004394 / 2025
DIRECTORATE OF ENFORCEMENT vs M/S SUNCITY HI TECH INFRASTRUCTURES PVT. LTD.
Status
DISPOSED
Judges
HON'BLE MR. JUSTICE M.M. SUNDRESH and HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA
Order Date
06-10-2025
Filed On
24-02-2025 02:40 PM
casestatus.in Summary
A High Court exercising its inherent jurisdiction under Section 482 CrPC ought not to quash criminal proceedings, including those under PMLA, at the pre-chargesheet stage, as interference at such a nascent stage is premature — the proper course is to permit the investigation to reach its logical conclusion. As analysed on casestatus.in, liberty to challenge adverse findings remains available to accused persons after the final report is filed.