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2024 Supreme(HP) 225

VIRENDER SINGH
Hitesh Gandhi – Appellant
Versus
Enforcement Directorate Office (ED) – Respondent


Advocates:
Advocate Appeared:
For the Petitioner:Mr. N.S. Chandel, Senior Advocate, with Mr. Jyotirmay Bhatt, Mr. Ajay Kochhar, Senior Advocate, with Mr. Varun Chauhan and Ms. Akanksha Chauhan, Advs.
For the Respondent: Mr. Balram Sharma, Deputy Solicitor General of India, with Mr. Ajeet Singh Saklani and Mr. Vivek Anand Singh, Advs., assisted by Mr. Aman Mor, Assistant Director, Enforcement Directorate.

JUDGMENT :

Virender Singh, J.

The order of mine shall dispose of the above titled Revision Petitions, which have been filed by the applicants, against the order, dated 10th November, 2023, passed by the Court of learned Special Judge, Shimla (hereinafter referred to as ‘the learned trial Court’).

2. By way of order, dated 10th November, 2023, the learned trial Court has dismissed the bail applications, filed by the petitioners, under Section 167 (2) of the Code of Criminal Procedure (hereinafter referred to as ‘CrPC’), pertaining to ECIR/SHSZO/04/2019, dated 19th July, 2019, registered under the provisions of Prevention of Money Laundering Act, 2022 (hereinafter referred to as ‘PMLA’), with the Directorate of Enforcement, Sub Zonal Office, Shimla (hereinafter referred to as ‘ED’), for releasing them on bail, on account of the fact that the ED could not file the complete charge sheet, within the stipulated period, as per Section 167 CrPC.

3. Brief facts, leading to the filing of the present petitions, before this Court, may be summed up, as under:

4. The petitioners have been arrested by the ED, in case, bearing No. ECIR/SHSZO/04/2019, dated 19th July, 2019, registered with ED.

5. Accordi

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