SUDHIR KUMAR JAIN
Rana Kapoor – Appellant
Versus
Directorate Of Enforcement – Respondent
JUDGMENT :
1. The present bail application is filed under section 439 of the Code of Criminal Procedure, 1973 (herein after referred to as “the Code”) seeking bail in C.C.no. ECIR/11/HIU/2021 dated 15.06.2021 titled Directorate of Enforcement V Gautam Thapar & others pending in the court of Special Judge (PC Act, CBI-02), Rouse Avenue District Court, New Delhi.
2. CBI registered FIR bearing RC No.2232021A0005 under sections 120B and 406, 420, 468, 471 IPC at P.S AC-V, Delhi on basis of complaint received from Ashish Vinod Joshi, Chief Vigilance Officer, Yes Bank Limited against M/s Oyster Build well Private Limited and its holding company M/s Avantha Reality Limited, its Directors/Promoters namely Raghubir Kumar Sharma, Shri Rajendra Kumar Mangal, Shri Tapsi Mahajan and Gautam Thapar and unknown officials of M/s Jhabua Power Investment Limited, unknown known officials of Power Power Limited, unknown officials of M/s Avantha Holdings Ltd., unknown officials of M/s Avantha Power & Infrastructure Ltd. and unknown bank officials.
2.1 Thereafter respondent filed CC No. ECIR/11/HIU 2021 dated 15.06.2021 under sections 44 and 45 of Prevention of Money Laundering Act, 2002 (hereinafter referr
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