Madras High Court Dismisses Review Petition in PMLA Case — No Error Apparent on Record. Review of dismissal of writ petition challenging prosecution under Prevention of Money Laundering Act, 2002 rejected as petitioner failed to establish any error apparent.

High Court: Madras High Court In Favour of Prosecution
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Case Note & Summary

The present review petition was filed by Anil Kumar Ojha seeking review of an order dated 12.12.2025 passed by the Madras High Court in W.P.No.44291/2025. The original writ petition had been dismissed by a reasoned order. The petitioner was facing prosecution under the Prevention of Money Laundering Act, 2002 (PMLA) initiated by the Enforcement Directorate, and the proceedings were pending before the competent court. The writ petition was found to be misconceived and untenable. In the review petition, the petitioner argued that the order suffered from errors apparent on the record. The court, however, observed that the petitioner had not established any error apparent warranting interference in exercise of the power of review. The court noted that the prosecution had been launched under the PMLA and the proceedings were pending before the competent court. The court held that the question of reviewing the order on merits would not arise at all. Consequently, the review petition was dismissed with no order as to costs.

Headnote

A) Review Jurisdiction - Scope of Review - Error Apparent - The review petition sought review of an order dismissing a writ petition challenging prosecution under the Prevention of Money Laundering Act, 2002 - The court held that the petitioner failed to establish any error apparent on the face of the record, and the question of reviewing the order on merits did not arise - Held that review is not an appeal in disguise and cannot be used to re-argue the case (Paras 2-4).

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Issue of Consideration

Whether the review petition discloses any error apparent on the face of the record warranting review of the order dated 12.12.2025 in W.P.No.44291/2025

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Final Decision

Review petition dismissed. No costs.

Law Points

  • Review jurisdiction is limited to errors apparent on the face of the record
  • not re-argument of merits
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Case Details

2026 LawText (MAD) (04) 57

REV.APLW No. 78 of 2026

2026-04-17

S. M. Subramaniam, C. Kumarappan

Anil Kumar Ojha (Party-in-person)

Anil Kumar Ojha

Deputy Director, Directorate Of Enforcement, Government Of India; Revathi S.Raghunathan, Liquidator of SLO Industries Limited

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Nature of Litigation

Review petition against dismissal of writ petition challenging prosecution under PMLA

Remedy Sought

Review of order dated 12.12.2025 in W.P.No.44291/2025

Filing Reason

Petitioner sought review of dismissal of writ petition which challenged prosecution under PMLA

Previous Decisions

W.P.No.44291/2025 was dismissed by reasoned order on 12.12.2025

Issues

Whether the review petition discloses any error apparent on the face of the record

Submissions/Arguments

Petitioner argued that the order suffered from errors apparent on the record

Ratio Decidendi

Review jurisdiction is limited to errors apparent on the face of the record; the petitioner failed to establish any such error, and the review petition was dismissed.

Judgment Excerpts

The present review petition has been filed seeking review of order of this Court dated 12.12.2025 in W.P.No.44291/2025. Admittedly, prosecution has been launched against the petitioner under the Prevention of Money Laundering Act, 2002, by the Enforcement of Directorate and the proceedings are pending before the competent Court. The petitioner has not established any error apparent warranting interference in exercise of the power of review.

Procedural History

The petitioner filed W.P.No.44291/2025 challenging prosecution under PMLA, which was dismissed on 12.12.2025. Thereafter, the petitioner filed the present review petition on 17.04.2026 seeking review of that order.

Acts & Sections

  • Prevention of Money Laundering Act, 2002:
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