BIBEK CHAUDHURI
Anubrata Mondal @ Kesto – Appellant
Versus
Directorate of Enforcement – Respondent
JUDGMENT :
BIBEK CHAUDHURI, J.
1. Indisputably, the petitioner was arrested in connection with E.C.I.R. No.-KLZO/41/2020 under Sections 3 & 4 of the Prevention of Money Laundering Act (PMLA) corresponding to CT Case No.13/2022 pending before the learned Special Judge (PC Act) (CBI)-18, Rouse Avenue Districts Court, New Delhi by the Enforcement Directorate on 17th November, 2022. It is also not in dispute that the petitioner is under judicial custody from before in connection with a CBI case and detained in Asansol District Correctional Home.
2. Immediately after arrest, the petitioner filed a writ petition before the High Court at Delhi bearing No.WP(Crl.)No.2790 of 2022 challenging the jurisdiction of the Trial Court and also the authority of the Head Investigation Unit (HIU), Enforcement Directorate to investigate into the matter. The said writ petition is still pending in the High Court at Delhi.
3. It is contended on behalf of the petitioner that on 22nd November, 2022 when the afore-mentioned writ petition came up for hearing before the concerned Bench, the learned Special Public Prosecutor, Enforcement Directorate submitted orally that ED would not be proceeding with the producti
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.