Anoop Bartaria & Etc. vs Dy. Director Enforcement Directorate

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

2023 Supreme(SC) 400

AJAY RASTOGI, BELA M. TRIVEDI
Anoop Bartaria & Etc. – Appellant
Versus
Dy. Director Enforcement Directorate – Respondent

Advocates appeared:
For the Petitioner(s): Mr. Swadeep Hora, Adv. Mr. Mahesh Agarwal, Adv. Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Anirudh Bhatia, Adv. Mr. E. C. Agrawala, AOR
For the Respondent(s): Mr. Arkaj Kumar, Adv. Mr. Padmesh Mishra, Adv. Mr. Annam Venkatesh, Adv. Mr. Zoheb Hussain, Adv. Mr. Sabarish Subramanian, Adv. Mrs. Shardha Deshmukh, Adv. Mr. Kanu Agarwal, Adv. Mr. Mukesh Kumar Maroria, AOR

JUDGMENT :

BELA M. TRIVEDI, J.

1. The petitioners by way of these petitions have challenged the common judgment and order dated 21.02.2019 passed by the High Court of Judicature for Rajasthan, Bench at Jaipur, in S.B. Criminal Writ Petition No. 704 of 2018 and S.B. Criminal Writ Petition No. 757 of 2018, whereby the High Court has dismissed both the petitions imposing cost of Rs. 50,000/-.

2. The S.B. Criminal Writ Petition No. 704 of 2018 was filed by the petitioner – Anoop Bartaria, Director of World Trade Park Ltd. seeking a prayer to quash ECIR No.JPZO/01/2016 registered by the Jaipur Zonal Office of Enforcement Directorate, with further prayer against the respondents not to file any criminal complaint against the petitioner and not to take any coercive steps against the petitioner in respect of the said ECIR. The S.B. Criminal Writ Petition No. 757 of 2018 was filed by the petitioner – Anoop Bartaria, the Director, World Trade Park Ltd., and by M/s World Trade Park Ltd, a company registered under the Companies Act, 1956, seeking a prayer to quash and set aside the prosecution complaint in ECIR No.JPZO/01/2016.

3. As per the case of the petitioners, the petitioner- Anoop Bartaria i

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2023 Supreme(SC) 400

AJAY RASTOGI, BELA M. TRIVEDIAnoop Bartaria & Etc. – AppellantVersusDy. Director Enforcement Directorate – Respondent

Cases Referred (3)

AJAY RASTOGI, BELA M. TRIVEDI
Anoop Bartaria & Etc. – Appellant
Versus
Dy. Director Enforcement Directorate – Respondent