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Crl.O.P. No.24316 of 2018 IN THE HIGH COURT OF JUDICATURE AT MADRAS RESERVED ON : 18.01.2021 PRONOUNCED ON : 04.02.2021 CORAM: THE HONOURABLE MR. JUSTICE P.N. PRAKASH AND THE HONOURABLE MR. JUSTICE V. SIVAGNANAM Crl.O.P. No.24316 of 2018 and Crl.M.P. Nos.13760 and 13762 of 2018 Dhanalakshmi Sridhar Petitioner vs. The Deputy Director Directorate of Enforcement (The Prevention of Money Laundering Act, 2002) Government of India Ministry of Finance, Department of Revenue II & III Floor, “C” Block Murugesan Naicker Complex 81, Greams Road Thousand Lights Chennai 600 006 Respondent Criminal Original Petition filed under Section 482 Cr.P.C. seeking to call for the records in S.C. No.74 of 2017 on the file of the Principal Sessions Court at Chennai and quash the same. For petitioner Mr. R. Rajarathinam For respondent Ms. G. Hema Central Government Standing Counsel – – – – 1/11 https://www.mhc.tn.gov.in/judis/

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Crl.O.P. No.24316 of 2018
IN THE HIGH COURT OF JUDICATURE AT MADRAS
RESERVED ON : 18.01.2021
PRONOUNCED ON : 04.02.2021
CORAM:
THE HONOURABLE MR. JUSTICE P.N. PRAKASH
AND
THE HONOURABLE MR. JUSTICE V. SIVAGNANAM
Crl.O.P. No.24316 of 2018 and Crl.M.P. Nos.13760 and 13762 of 2018
Dhanalakshmi Sridhar Petitioner
vs.
The Deputy Director
Directorate of Enforcement
(The Prevention of Money Laundering Act, 2002)
Government of India
Ministry of Finance, Department of Revenue
II & III Floor, “C” Block
Murugesan Naicker Complex
81, Greams Road
Thousand Lights
Chennai 600 006 Respondent
Criminal Original Petition filed under Section 482 Cr.P.C. seeking to call
for the records in S.C. No.74 of 2017 on the file of the Principal Sessions Court
at Chennai and quash the same.
For petitioner Mr. R. Rajarathinam
For respondent Ms. G. Hema
Central Government Standing Counsel
– – – –
1/11
https://www.mhc.tn.gov.in/judis/

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