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2023 Supreme(SC) 1231

D. Y. CHANDRACHUD, J. B. PARDIWALA, MANOJ MISRA
Directorate of Enforcement – Appellant
Versus
Preeti Chandra – Respondent


Advocates appeared:
For the Petitioner(s): Mr. S.V. Raju, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Zoheb Hussain, Adv. Mr. Padmesh Mishra, Adv. Mr. Annam Venkatesh, Adv.
For the Respondent(s): Mr. Kapil Sibal, Sr. Adv. Mr. Siddharth Aggarwal, Sr. Adv. Ms. Neeha Nagpal, Adv. Mr. Adit Pujari, Adv. Mr. Malak Manish Bhatt, AOR Mr. Vishvendra Tomar, Adv. Mr. Maitreya Subramaniam, Adv. Mr. Chaitanya Sundriyal, Adv. Mr. Zeeshan Thomas, Adv.

ORDER

1 The High Court by its impugned order dated 14 June 2023 granted bail to the respondent subject to the following terms and conditions:

    “a) The applicant shall furnish a personal bond with a surety in the sum of Rs.1,00,000 to the satisfaction of the Trial Court;

    b) The applicant shall give up her citizenship of Dominican Republic within a period of 1 week from the date of release and documentary proof of the same be placed before the learned Trial Court;

    c) The applicant shall not leave the country during the bail period and surrender her Dominican Republic passport at the time of release before the Trial Court;

    d) The applicant shall join the investigation as and when called by the I.O. concerned;

    e) The applicant shall appear before the Court as and when the matter is taken up for hearing;

    f) The applicant shall provide her mobile number to the Investigating Officer (IO) concerned at the time of release, which shall be kept in working condition at all times. The applicant shall not switch off, or change the same without prior intimation to the IO concerned, during the period of bail;

    g) In case she changes her address, she will inform the IO concerned and this Court also;

    h) T

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