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2016 Supreme(Jhk) 1458

ANANT BIJAY SINGH
Surya Sonal Singh – Appellant
Versus
Directorate of Enforcement, Ranchi – Respondent


Advocates Appeared:
For the Petitioner:Abhay Kumar Singh, Sr. Advocate, Rakesh Kumar Samrendra, Sameer Saurabh
For the Respondent: A.K. Das

ORDER :

Since all the three anticipatory bail applications arise out of one and the same case i.e ECIR/02/PAT/2009/B of 2011, corresponding ECIR-02/Pat/09/AD(B) in which the cognizance has been taken for the offence under section 3 punishable under section 4 of the PML Act, 2002 and the same is pending in the Court of Sri B.K. Tiwari, learned Special Judge, C.B.I, Ranchi hence these applications are being heard together and disposed of by common order.

2. Heard learned counsel for the parties.

3. The petitioners are apprehending their arrest in connection with ECIR/02/PAT/2009/B of 2011, corresponding to ECIR-02/Pat/09/AD(B) in which cognizance has been taken for the offence under section 3 punishable under section 4 of the PML Act, 2002.

4. The case of prosecution, in short, is that one Bipul Hazra, Deputy Director, Directorate of Enforcement, (Prevention of Money Laundering Act) Govt. of India, Ranchi Sub-Zonal Office, Ranchi had filed supplementary Complaint on 14.12.2011 under section 45 of PML ACTpunishable under section 4 of the said Act for commission of offence of money lau


































































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