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DELHI HIGH COURT
JASMEET SINGH
Sanjay Pandey – Appellant
Versus
Directorate of Enforcement – Respondent


JUDGMENT

Jasmeet Singh, J.

1. This is BAIL APPLN. 2409/2022 to enlarge the applicant on regular bail in ECIR/DLZO-I/28/2022 registered on the basis of FIR bearing RC No. 2212022E0030 registered by CBI/EO-III/Delhi.

2. It has been stated that the Ministry of Home Affairs on 19.05.2022 and 20.05.2022 sent two communications to Central Bureau of Investigation (hereinafter referred to as `CBI') against M/s. ISEC SERVICES PVT. LTD. and Sh. Sanjay Pandey, the applicant herein and:

    (i) Smt. Santosh Pandey;

    (ii) Sh. Anand Narayan;

    (iii) Sh. Armaan Pandey;

    (iv) Sh. Manish Mittal;

    (v) Sh. Naman Chaturvedi;

    (vi) Sh. Ravi Varanasi;

    (vii) Sh. Mahesh Haldipur;

    (viii) Sh. Ravi Narain;

    (ix) Ms. Chitra Ramkrishna;

    (x) Sh. Arun Kumar Singh; and

    (xi) Other unknown persons.

3. It is stated that ISEC SERVICES PVT. LTD. in conspiracy with other accused illegally intercepted MTNL lines at National Stock Exchange (hereinafter referred to as `NSE') between 2009 to 2017 and recorded calls by various NSE officials. The transcript of these calls was thereafter made available by ISEC to NSE officials. No other phone lines outside NSE are alleged to have been recorded or monitored. It is further stated t

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