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ANOOP KUMAR DHAND
Late Shri Shrigopal Bajoria – Appellant
Versus
Rajesh Kumar Sharma – Respondent


Advocates:
Counsel for the Parties:
For the Petitioner:Mr. A.K. Gupta, Sr. Advocate with Ms. Savita Nathawat, Mr. Ashutosh Bhatia, Mr. Sourabh Pratap Singh Chouhan, Mr. Anoop Meena and Mr. Gaurav Sharma, Advocate
For the Respondent: Mr. Anand Sharma, Mr. Akshay Bhardwaj, for Mr. R.D. Rastogi, ASG

ORDER

By way of present petition filed under Section 482 Cr.P.C. of the Code of Criminal Procedure (for short ‘Cr.P.C.’), the petitioner has approached this court with the following prayer:—

“It is, therefore, most respectfully prayed that, in view of the above mentioned facts and circumstances and in the interest of justice, this Hon’ble Court may be pleased to accept and allow the present petition and quash and set aside the order dated 22.12.2022 and consequently permit Petitioner may be given permission to travel Singapore for ten days from 04.01.2023 upto 14.01.2023 and Dubai from 15.01.2023 upto 19.01.2023 on any condition that may be imposed by this Hon’ble Court. Any other appropriate orders as the Hon’ble Court may deem fit and proper in the facts and circumstances of the case and in the interest of justice.”

2. Facts in brief of the case are that Assistant Director, Directorate of Enforcement filed criminal complaint No. 3/2021 against the petitioner and other co-accused for the offence under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (for short ‘the Act of 2002’) before the Special Court (PMLA, 2002) Special Judge (CBI Cases) No. 3, Jaipur Metrop

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