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DINESH KUMAR SHARMA
Benoy Babu – Appellant
Versus
Directorate of Enforcement – Respondent
JUDGMENT
INDEX
| S. No. | Particulars | Page No. |
| 1. | Factual Matrix | 2-17 |
| 2. | Submissions on behalf of Petitioner | 18-22 |
| 3. | Submissions on behalf of Respondent/ED | 22-24 |
| 4. | Finding and Analysis | 25-46 |
Dinesh Kumar Sharma, J.
BAIL APPLN. 562/2023 & CRL.M.(BAIL) 269/2023
A. FACTUAL MATRIX
1. The present order shall dispose of the bail application no. 562/2023 of "Benoy Babu vs Directorate of Enforcement".
2. The bail applications filed by petitioner Benoy Babu 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, Director, MHA, Govt. Of India vide OM No. 14035/06/2022-Delhi-1 dated 22/07/22 for enquiry into the matter of irregularities in
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