SUJIT NARAYAN PRASAD
Mukesh Mittal S/o Late Babu Lal Mittal – Appellant
Versus
Union of India through Directorate of Enforcement – Respondent
JUDGMENT :
SUJIT NARAYAN PRASAD, J.
1. The instant application has been filed under Section 438 read with 440 of the Code of Criminal Procedure, 1973 praying for grant of anticipatory bail in ECIR Case No. 2 of 2023 arising out of ECIR-RNZO/16/2020 read with its addendum dated 05.04.2023 (arising out of FIR No. 22 of 2023 registered with the Economic Offence Wing, Delhi under Sections 120B, 420, 471, 473, 476 and 484 of IPC) alleging offences committed under Section 3 read with Section 70 of the Prevention of Money Laundering Act, 2002, hereinafter referred to as the Act, 2002.
2. The prosecution story in brief as per the allegation made in the instant ECIR/complaint reads as under:
Babu Verghese and Others vs. Bar Council of Kerala and Others
Commissioner of Income Tax, Mumbai vs. Anjum M.H. Ghaswala and Others
Dr. (Major) Meeta Sahai vs. State of Bihar and Others
Gurubaksh Singh Sibbia vs. State of Punjab
Nathi Devi vs. Radha Devi Gupta
P. Chidambaram vs. Directorate of Enforcement
Ram Kishor Arora vs. Directorate of Enforcement
Satender Kumar Antil vs. CBI and Another
Siddharam Satlinappa Mhetre vs. State of Maharashtra and Others
State of Jharkhand and Others vs. Ambay Cements and Another
State of Uttar Pradesh vs. Singhara Singh and Others
State Rep. by the CBI vs. Anil Sharma
Sushila Aggarwal vs. State (NCT of Delhi)
Tarun Kumar vs. Assistant Director Directorate of Enforcement
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.