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SUJIT NARAYAN PRASAD
Sunil Yadav, old son of Pashupati Yadav – Appellant
Versus
Directorate of Enforcement – Respondent
| Table of Content |
|---|
| 1. petitioner seeks bail under pmla. (Para 1 , 2) |
| 2. arguments for and against bail application. (Para 3 , 4 , 5 , 6) |
| 3. legal reasoning for denial of bail in economic offenses. (Para 7) |
| 4. detailed analysis of the law and provisions. (Para 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37) |
| 5. court's reasoning concerning money laundering laws. (Para 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65) |
| 6. final order denying bail based on evidence. (Para 66 , 67 , 68 , 69 , 70 , 71 , 72 , 73 , 74 , 75 , 76 , 77 , 78 , 79 , 80 , 81 , 82 , 83 , 84 , 85 , 86 , 87 , 88 , 89 , 90 , 91 , 92 , 93 , 94 , 95 , 96 , 97) |
JUDGMENT :
SUJIT NARAYAN PRASAD, J.
Prayer:
1. The instant application has been filed under Section 439 and 440 of the Code of Criminal Procedure, 1973 praying for grant of bail in connection with Case No. ECIR-04/2022, registered under Section 3 punishable under Section 4 of PML Act, 2022.
Factual Matrix of the Case:
2. The prosecution story in brief as per the allegation made in the instant
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