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2026 Supreme(HP) 282

IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
VIRENDER SINGH
Vikas Bansal – Appellant
Versus
Directorate of Enforcement (ED) – Respondent


Advocate Appeared:
For the Applicant :Mr. Ajay Kochhar, Senior Advocate, with Ms. Swati Sharma, Advocate
For the Respondent:Mr. Zoheb Hossain, Advocate (through Video Conferencing), with Mr. Ajeet Singh Saklani & Mr. Surila Sangam, Advocates, and Mr. Vikash Kumar, Assistant Director, ED.

JUDGMENT :
Virender Singh, J.

Applicant-Vikas Bansal has filed the present application, under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (hereinafter referred to as the ‘BNSS’), with a prayer to release him, on bail, during the pendency of the trial, pending before the learned Special Judge (PMLA), Shimla, arising out of case No. ECIR/SHSZO/04/2019, dated 19.07.2019, registered with the Enforcement Directorate Office (ED), Sub-Zonal Office, Shimla, Himachal Pradesh, under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (hereinafter referred to as ‘PMLA’).

2. According to the applicant, the said ECIR was registered on the basis of the source information of case FIR No. 133 of 2018, registered under Sections 409, 419, 465, 466 and 477 of the Indian Penal Code (hereinafter referred to as ‘IPC’), with Police Station East, Shimla, H.P. The investigation of the said case was entrusted to CBI, and a case, vide RC 0962019S0002, dated 7th May, 2019, was registered by CBI/ACB, Shimla, under , 419, 465, 466 and 471 . Since, Sections 419 and 471 were the scheduled offences, as defined under the PMLA, as, such, the present ECIR was registered by the respondent-ED

















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