Bombay High Court Dismisses Petition Challenging PMLA Attachment Orders for Non-Prosecution. Petitioners failed to appear or file written submissions despite multiple adjournments, leading to dismissal for default.

High Court: Bombay High Court Bench: BOMBAY
  • 7
Judgement Image
Font size:
Print

Case Note & Summary

The petitioners, Krishna Shantaram Chamankar, Prasanna Shantaram Chamankar, and K.S. Chamankar Enterprises, filed a writ petition under Article 226 of the Constitution of India before the High Court of Judicature at Bombay, challenging attachment orders passed under the Prevention of Money Laundering Act, 2002 (PMLA) by the Deputy Director, Directorate of Enforcement. The petition was filed against the Union of India, the Deputy Director (PMLA), and the State of Maharashtra. The matter was reserved for judgment on 2nd September 2025. However, on the date of pronouncement, the petitioners were absent, and no written submissions had been filed on their behalf despite the matter being adjourned multiple times. The court noted that the petitioners had not shown any interest in prosecuting the petition. Consequently, the court dismissed the writ petition for non-prosecution. The court held that it cannot keep the matter pending indefinitely when the petitioners fail to appear or advance arguments. The judgment was delivered by a division bench comprising Justice A.S. Gadkari and Justice Rajesh S. Patil.

Headnote

A) Criminal Procedure - Dismissal for Default - Non-Prosecution - Writ Petition - Petitioners failed to appear or file written submissions despite multiple adjournments - Court dismissed the petition for non-prosecution - Held that the court cannot keep the matter pending indefinitely when the petitioners show no interest in prosecuting the case (Paras 1-3).

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the writ petition challenging the attachment of properties under the Prevention of Money Laundering Act, 2002 should be dismissed for non-prosecution due to the petitioners' failure to appear or file written submissions.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The writ petition is dismissed for non-prosecution.

Law Points

  • Dismissal for default
  • Non-prosecution
  • Writ petition
  • PMLA attachment
Subscribe to unlock Law Points Subscribe Now

Case Details

2025 LawText (BOM) (09) 156

Writ Petition No. 3400 of 2025

2025-09-16

A.S. Gadkari, Rajesh S. Patil

2025:BHC-AS:38407-DB

Mr. Shreeyash Lalit (Through V.C.) a/w Ms. Shweta R. Rathod i/b Elixir Legal Services for Petitioners, Ms. Manisha Jagtap for Respondent No.2, Smt. M.M. Deshmukh, APP for Respondent No.3, State

Krishna Shantaram Chamankar, Prasanna Shantaram Chamankar, K.S. Chamankar Enterprises

Union of India, Deputy Director (Prevention of Money Laundering Act), State of Maharashtra

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Writ petition challenging attachment orders under the Prevention of Money Laundering Act, 2002.

Remedy Sought

Petitioners sought to challenge the attachment of properties by the Deputy Director, Directorate of Enforcement.

Filing Reason

Petitioners were aggrieved by the attachment orders passed under PMLA.

Issues

Whether the writ petition should be dismissed for non-prosecution due to the petitioners' failure to appear or file written submissions.

Submissions/Arguments

Petitioners failed to appear or file written submissions despite multiple adjournments.

Ratio Decidendi

When the petitioners fail to appear or advance arguments despite multiple adjournments, the court cannot keep the matter pending indefinitely and must dismiss the petition for non-prosecution.

Judgment Excerpts

The petitioners are absent. No written submissions have been filed on behalf of the petitioners. The matter was reserved for judgment on 2nd September 2025. Today, when the matter is called out, the petitioners are absent. In view of the above, the petition is dismissed for non-prosecution.

Procedural History

The writ petition was filed and heard. On 2nd September 2025, the matter was reserved for judgment. On 16th September 2025, when the judgment was to be pronounced, the petitioners were absent and no written submissions were filed. The court dismissed the petition for non-prosecution.

Acts & Sections

  • Prevention of Money Laundering Act, 2002:
  • Constitution of India: Article 226
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Dismisses Petition Challenging PMLA Attachment Orders for Non-Prosecution. Petitioners failed to appear or file written submissions despite multiple adjournments, leading to dismissal for default.
Related Judgement
High Court Bombay High Court Allows Parole to Life Convict Despite Adverse Police Report — Surety's Affidavit Overcomes Rejection Grounds. The court held that the ground of availability of other family members is not a valid reason to deny parole when the con...