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2023 Supreme(Raj) 1307

PRAVEER BHATNAGAR
Himansh @ Himanshu Verma, S/o. Shri Kanwar Ajay Verma – Appellant
Versus
Directorate Of Enforcement, Through Its Assistant Director – Respondent


Advocates Appeared:
For the Petitioners: Mr. Vikram Chaudhari, Sr. Adv. assisted by Mr. Rishi Sehgal, Mr. Harshvardhan Nandwana.
For the Respondents: Mr. R.D. Rastogi, ASG with Mr. Akshay Bhardwaj, Mr. Devesh Yadav, Mr. Vaibhav Jeswani.

ORDER :

1. Petitioner Himanshu through an instant petition under Section 482 Cr.P.C. assailed the action of respondent-Directorate of Enforcement, whereby, the petitioner was arrested under Section 4 of the Prevention of Money Laundering Act, 2002 (hereinafter referred to as ‘PMLA’) and further remanded to custody vide order dated 15.10.2022 passed by the learned Special Judge, CBI Court No.3, Jaipur Metro-I, Jaipur.

2. The petitioner prayed for setting aside his arrest Annexure-P/13) under Section 19 of the PMLA and further remand order dated 25.10.2022 (Annexure-P/15) passed by the learned Special Judge, CBI Court No. 3 Jaipur Metro-I, Jaipur.

3. In para 3 of the petition, the petitioner illustrates his enterprise profile.

4. In para 4 of the petition, the petitioner describes his association with one Bharat Bomb and Deepak Parihar in the business of Green Cement Technology in terms of the agreement dated 26.03.2014, and further joint venture through agreement dated 26.03.2014 with them. The petition also annotates the transactions received from Bharat Bomb and their companies at particular intervals. The petition likewise catalogues its various pacts with other companies in a jo

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