JUDGMENT

Swarana Kanta Sharma, J.

1. By way of present application under Section 439 of the Code of Criminal Procedure, 1973 (`Cr.P.C') read with Section 45 of the Prevention of Money Laundering Act, 2002 (`PMLA') has been filed by the applicant/petitioner, seeking grant of regular bail, in case titled `Directorate of Enforcement vs. M/s Deluxe Cold Storage and Food Processors Ltd. & Ors.' bearing Complaint Case No. 33/2022, pending pending before the court of learned Special Judge-04, CBI (PC Act), Rouse Avenue Court Complex, New Delhi (`Trial Court'), registered under Section 3 and 4 of PMLA.

2. As per case set up by the prosecution/Directorate of Enforcement, Bankey Behari Group of Companies, namely M/s Deluxe Cold Storage and Food Processors Ltd., M/s Sargodha Oil Mills Pvt. Ltd., M/s Mangal Pulses Pvt. Ltd., M/s Shree Bankey Behari Food Processors Pvt. Ltd., M/s Gagan Pulses Pvt. Ltd., M/s Shree NathJi Roller Flour Mills Ltd., and M/s Teluram Amar Chand & Co, were all engaged in the business of manufacturing and trading of pulses, wheat etc. and these business entities had availed working capital funds from several banks. During the period from December 2016 to March 2017, all th