SATISH KUMAR SHARMA
Ashok Singhvi – Appellant
Versus
Union Of India – Respondent
JUDGMENT
Satish Kumar Sharma, J. - These bail applications under Section 439 Cr.P.C. have been filed by the accused applicants in Sessions Case No.1/2019 pending in the court of Special Court (Money Laundering Act, 2002) Jaipur Metropolitan, Jaipur for offence under Section 3/4 of the Prevention of Money Laundering Act, 2002 involving an amount of Rs.2.55 Crores as tainted money of scheduled offence of corruption in mining department of the State Government of Rajasthan.
2. Heard learned counsel for both the sides and perused the material available on record as well as written submissions filed on behalf of non applicants.
3. Mr. Anil Upman and Mr. Deepak Chauhan learned counsel for both the accused applicants have submitted that similarly situated co-accused persons have been enlarged on bail by the coordinate bench of this court vide order dated 12-5-2020 and the case of accused applicants is not distinguishable from them. Both the applicants are not required for the purpose of investigation/ enquiry as the Enforcement Directorate has already filed the complaint in the matter. During the course of investigation, statements of both the applicants were recorded and they fully cooper
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