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ANUP JAIRAM BHAMBHANI
Shivinder Mohan Singh – Appellant
Versus
Directorate of Enforcement – Respondent
| Table of Content |
|---|
| 1. factual background of bail application (Para 2 , 3 , 4) |
| 2. applicant's arguments for bail (Para 5) |
| 3. judicial precedents supporting bail application (Para 6) |
| 4. respondent's arguments against bail (Para 7) |
| 5. court's observations on bail principles (Para 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18) |
| 6. ratio decidendi concerning bail conditions (Para 19 , 24) |
| 7. reasons for granting bail (Para 20 , 21 , 22 , 23) |
| 8. final order on bail application (Para 29 , 31 , 32) |
JUDGMENT
Anup Jairam Bhambhani, J. - The applicant/Dr. Shivinder Mohan Singh seeks regular bail in the complaint case arising from Enforcement Case Information Report No. ECIR/05/DLZO-II/2019 dated 24.07.2019 (''ECIR'', for short) registered under sections 3/4 of the Prevention of Money Laundering Act 2002 (''PMLA'', for short) by the respondent/Directorate of Enforcement (''ED'', for short).
Overview :
2. The backdrop of the present application is :
(a) that the applicant was arrested on 10.10.2019 in case FIR No. 50/2019 registered under sections 409/420/120-B IPC at PS : Economic Offences Wing (EOW), New Delhi, which are the predicate/scheduled offences under the PMLA. On 03.12.2019 the applicant was granted
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