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2024 Supreme(Del) 954

IN THE HIGH COURT OF DELHI AT NEW DELHI
NEENA BANSAL KRISHNA
Ankush Jain (Through Parokar Sh. Sunil Kumar Jain), S/o Sh. Sunil Kumar Jain – Appellant
Versus
Directorate Of Enforcement Through its Assistant Director – Respondent


Advocates Appeared:
For the Appellant :Dr. Sushil Kumar Gupta, Ms. Sunita Gupta and Mr. Sakshit Bhardwaj, Advocates.
For the Respondent:Mr. Zoheb Hossain, Special Counsel for ED with Mr. Vivek Gurnani and Mr. Kartik  Sabharwal, Advocates.

JUDGMENT :

NEENA BANSAL KRISHNA, J.

1. Two aforesaid Bail Applications under Section 439 read with Section 167(2) of the Code of Criminal Procedure (hereinafter referred to as "Cr.P.C., 1973‟) has been filed on behalf of the petitioner Ankush Jain and Vaibhav Jain respectively, for grant of bail in CC No. 23/2022 ECIR/HQ/14/2017 dated 30.08.2017.

2. Briefly stated, FIR No. RCAC12017 A0005 was registered by CBI on 24.08.2017 against Sh. Satyendar Jain for amassing Assets disproportionate to his known sources of income i.e. under Section 13 (1)(e) of the Prevention of Corruption Act, 1988 (hereinafter referred to as "PCA, 1988‟). The petitioners, Mr. Ankush Jain and Mr. Vaibhav Jain were arrayed as co- accused on the premise that they were intentionally aiding the public servant for projecting his movable assets as their own assets, by virtue of Section 109 of the INDIAN PENAL CODE , 1860 (hereinafter referred to as "IPC, 1860‟). The Charge-Sheet has been filed by the CBI against the co-accused, Mr. Satyendar Jain and other accused persons including the petitioners, for the offence under Section 13 (1)(e) read with Section 13 (2) of the Prevention of Corruption Act, 1988.

3. Subseque

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