Vijay Nair vs Directorate of Enforcement

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

2023 Supreme(Del) 5188

DINESH KUMAR SHARMA
Vijay Nair – Appellant
Versus
Directorate of Enforcement – Respondent

Advocates appeared:
Ms. Rebecca Memmon John, Senior Advocate with Mr. Samudra Sarangi, Ms. Nitya Jain, Ms. Alisha Luthra and Mr. Pravir Singh, Advocates, for the Petitioner.
Mr.S.V.Raju, learned ASG with Mr. Zoheb Hossain, Special counsel for ED with Mr. Vivek Gurnani and Mr.Kartik Sabharwal, Advocates, for the Respondent.

JUDGMENT

INDEX

S. No.	Particulars	Page No
1.	Factual Matrix	2-18
2.	Submissions on behalf of Petitioner	18-24
3.	Submissions on behalf of Respondent/ED	24-27
4.	Finding and Analysis	27-45

Dinesh Kumar Sharma, J.

A. FACTUAL MATRIX

CRL.M.A. 11089/2023

The present application has been moved seeking early hearing.

For the reasons stated in the application, the application is allowed.

BAIL APPLN. 1178/2023

1. The present order shall dispose of the bail application no. 1178/2023 of "Vijay Nair vs Directorate of Enforcement".

2. The bail applications filed by petitioner Vijay Nair was dismissed by the learned Special Judge, PC Act, CBI-09 vide order dated 16.02.2023.

3. Briefly the facts as stated by Enforcement Directorate are as under:

"5. An FIR No. RC0032022A0053 dated 17.08.2022 was registered by CBI, ACB, New Delhi against Sh. Manish Sisodia, Deputy Chief Minister, GNCTD of Delhi and others under Section 120B r/w 477A of Indian Penal Code, 1860 and Section 7 of Prevention of Corruption Act, 1988 for irregularities in framing and implementation of the excise policy of GNCTD of Delhi for the year 2021-22.

6. The FIR is registered on the direction of competent authority conveyed by Shri Praveen Kumar Rai,

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2023 Supreme(Del) 5188

DINESH KUMAR SHARMAVijay Nair – AppellantVersusDirectorate of Enforcement – Respondent

DINESH KUMAR SHARMA
Vijay Nair – Appellant
Versus
Directorate of Enforcement – Respondent