SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

ASHOK KUMAR GAUR
Shyam Sunder Singhvi – Appellant
Versus
Union of India – Respondent


Counsel for the Parties:
For the Petitioners:Mr. A.K. Sharma, Sr. Advocate assisted by Mr. Mohit Khandelwal and Mr. Deepak Chauhan, Advocates, Mr. Rajendra Prasad, Sr. Advocate assisted by Mr. Karan Tibrewal, Mr. Vivek Raj Singh Bajwa, Mr. S.S. Hora, Mr. Shobhit Tiwari, Mr. Vikas Kabra, Mr. Peush Nag, Mr. Vikas Jain and Mr. Suresh Kumar Sahni, Advocates with Mr. R.M., Sharma and Mr. Amol Vyas, Advocates
For the Respondents:Mr. R.D. Rastogi, ASG with Mr. Akshay Bhardwaj, Mr. Aneesh Khandelwal, Mr. Devesh Yadav, Mr. Anand Sharma, Mr. Ashish Kumar, Advocates

JUDGMENT

Ashok Kumar Gaur, J.—The present order will decide two sets of cases i.e. Revision Petitions filed under Section 397 read with Section 401 Cr.P.C. challenging the order dated 21.01.2019 passed by the Special Sessions Court, Jaipur (Prevention of Money Laundering Act, 2002) – Special Court (Communal Riots Cases), Jaipur Metropolitan, Jaipur, whereby cognizance has been taken for offence punishable under Sections 3 & 4 of the Prevention of Money Laundering Act, 2002 (hereinafter shall be referred as ‘PMLA, 2002’) & arrest warrants have been issued to secure the presence of the accused persons.

2. The other set of cases are Criminal Miscellaneous Petitions filed under Section 482 Cr.P.C. challenging order of the Trial Court wherein it has refused to convert arrest warrants of the petitioners into bailable warrants by not exercising power under Section 70(2) Cr.P.C.

(Revision Petitions)

3. This Court has taken note of the facts from the file of S.B. Criminal Revision Petition No. 273/2019 (Shyam Sundar Singhvi Vs. Union of India), which is treated as the lead case. The facts, in nutshell, are that Anti Corruption Bureau, Jaipur on 19.09.2015 registered an FIR bearing No.2

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top