Petition for money laundering, illegal mining and granite quarrying was dismissed for want of Trial

R.R.Granites Vs Directorate of Enforcement (Madras High Court) Conclusion: A petition concerning money laundering, illegal mining and granite quarrying was dismissed as the Court found sufficient averments disclosing cognizable offence against assessee, which would require a fair trial while noting that the case did not fall within the parameters for the Court to exercise its extraordinary jurisdiction under Section 482 Cr.P.C. for quashing the complaint at the threshold. Held: Assessee sought quashing of the complaint pending before the Special Court constituted under Section 43(1) of the Pre...