JUDGMENT :

Mukta Gupta, J.

Crl. M.A. 9456/2019 (addl. documents)

Additional documents as placed on record by the petitioner being the application of the respondent before the Trial Court under Section 44(1)(c) PMLA and the reply by the CBI are taken on record.

Application is disposed of.

BAIL APPLN. 249/2019

1. By way of the present bail application, petitioner Upendra Rai seeks regular bail in ECIR/03/HIU/2018 dated 9th May 2018 recorded by Enforcement Directorate, Delhi Zone under Sections 3/4 of the Prevention of Money Laundering Act, 2002 (in short 'PMLA').

2. The above-noted ECIR No. 18/DLZO-II/2016 was recorded by the respondent on 9th May 2018 pursuant to RC-217-2018 A 0003 registered for offences punishable under Sections 120B/420 IPC and Section 13(2) read with Section 13(1)(d) PC Act on 1st May 2018 and RC-217-2018 A 0004 registered for the offences punishable under Sections 120B/384 IPC and Section 8 PC Act on 5th May 2018 by the CBI.

3. Brief conspectus of facts as recorded in the ECIR against Upendra Rai, Rahul Sharma, unknown officials of Income Tax Department, Mumbai and other unknown public servants and private persons are that during the course of investigation in RC-217-2