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2022 Supreme(Jhk) 785

SANJAY KUMAR DWIVEDI
Santosh Construction, represented through its one Proprietor Santosh Kumar Singh – Appellant
Versus
Union of India through National Investigation Agency – Respondent


Advocates:
Advocate Appeared:
For the Petitioner:Mr. Indrajit Sinha, Advocate Mr. Shashank S. Prasad, Advocate Mr. Rishav Kumar, Advocate Ms. Anjali Sinha, Advocate
For the Respondent:Mr. Amit Kumar Das, Spl.P.P., NIA Mr. Saurav Kumar, Advocate Ms. Zeenat Malick, P.P., Mr. Sumit Prakash, Advocate

JUDGMENT :

Heard Mr. Indrajit Sinha assisted by Mr. Shashank S. Prasad, Mr. Rishav Kumar and Ms. Anjali Sinha, learned counsel for the petitioner, Mr. Amit Kumar Das assisted by Mr. Saurav Kumar and Ms. Zeenat Malick, learned counsel for the respondent-NIA and Mr. Sumit Prakash, learned counsel for respondent no.6.

2. This petition has been filed for direction upon the respondents to defreeze the bank accounts of the petitioner being account os.30406000756-State Bank of India, Chandwa Branch, 11450762634 and 37476169280-State Bank of India, Latehar Branch, 30113464338-State Bank of India, Harmu Branch, 11112107708-State Bank of India, Daltonganj Branch and 5342002100000030-Punjab National Bank, Chandwa Branch, pending in the court of the learned Additional Judicial Commissioner-XVI, Ranchi cum Special N.I.A. Court, Ranchi.

3. The FIR being Chandwa P.S. Case No.158 of 2019 was lodged against Maoist Ravindra Ganjhu and others. Thereafter, National Investigation Agency, New Delhi re-registered the case as RC/25/2020/NIA/DLI. The case of the prosecution is that on 22.11.2019 at approx 20:00 hours, the police belonging to the Chandwa Police Station were on a patrolling duty. The vehicle wh

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