NARENDRA KUMAR VYAS
Sunil Kumar Agrawal, S/o Late Mohan Lal Agrawal – Appellant
Versus
Directorate of Enforcement Government of India – Respondent
ORDER :
1. This is second bail application filed under Section 439 of the Code of Criminal Procedure, 1973 for grant of regular bail to the applicant, who has been arrested on 13.10.2022 in connection with Crime No. ECIR/RPZO/09/2022 dated 29.09.2022 registered at Police Station-Directorate of Enforcement, Zonal Office, Raipur (C.G.) for the offence punishable under Sections 3 & 4 of the Prevention of Money Laundering Act, 2002 (for short “the PMLA, 2002”).
2. The case of the prosecution, in brief, is that on 12.07.2022, FIR No. 129/2022 was registered by Kadugodi Police Station, Whitefield, Bengaluru under Sections 186, 204, 353 & 120B of IPC against one Suryakant Tiwari & other persons on the basis of complaint filed by Deputy Director of Income Tax, Foreign Assets Investigation Unit-I Bengaluru alleging that as part of conspiracy, during course of search by Income Tax department on 30.06.2022, Suryakant Tiwari had obstructed the officials from carrying their official duties and destroyed crucial incriminating documents and digital evidence about the alleged illegal extortion on Coal Transportation, payments collected by Suryakant Tiwari and his associates.
3. It is also case of the
P. Chidambaram Vs. Directorate Of Enforcement
Sanjay Chandra Vs. Central Bureau Of Investigation
State of Bihar Vs. Amit Kumar reported in (2017) 13 SCC 751
State Of Rajasthan Vs. Balchand
Dataram Singh Vs. State Of Uttar Pradesh
Sujit Tiwari Vs. State Of Gujarat
Union Of India Vs. K.A. Najeeb
Y.S. Jagan Mohan Reddy Vs. Cbi
Arnab Manoranjan Goswami Vs. State Of Maharashtra & Others
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