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2024 Supreme(Raj) 190

PRAVEER BHATNAGAR
Ram Kripal Meena S/o Nonda Ram – Appellant
Versus
Director of Enforcement, (Through Assistant Director Mr Vikas) Enforcement Directorate, – Respondent


Advocates:
Advocate Appeared:
For the Petitioner: Mr. S.S. Hora with Mr. Sahajveer Baweja
For the Respondent: Mr. R.D. Rastogi, ASG with Mr. Akshay Bhardwaj Mr. Devesh Yadav Mr. Ayush Agarwal

ORDER :

1. This criminal misc. bail application is preferred under Section 439 of Cr.P.C. against the impugned order dated 16.09.2023 passed by learned Sessions Judge (Prevention of Money Laundering Act, 2002) and Special Judge CBI Cases No.3, Jaipur Metropolitan-I in Criminal Regular Bail Application No.83/2023 (CIS No.241/2023) by which the bail application of the accused petitioner- Ram Kripal Meena was dismissed.

2. Learned counsel for the petitioner submits that prima facie no criminal case is made out under Section 3/4 of the Prevention of Money Laundering Act, 2002 against the petitioner. He further submits that two FIRs bearing Nos.402/2021 and 298/2021 were registered by Rajasthan Police. First FIR bearing No.402/2021 was registered on 27.09.2021 under Sections 420 & 120-B of IPC and under Sections 4 & 6 of Rajasthan Public Examination (Prevention of Unfair Means) Act, 1992 and second FIR bearing No.298/2021 was registered on 28.09.2021 at Police Station Balghat, District Karauli, Rajasthan under Sections 302, 365 and 120-B of IPC and Scheduled Castes and Scheduled Tribe

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