Back
ANOOP CHITKARA
Kuldeep Singh – Appellant
Versus
Director Of Enforcement Jalandhar – Respondent
JUDGMENT
Anoop Chitkara, J. -
| Complaint No. | Dated | Pending in Court | Sections |
| ECIR/03/JLZO/2017 | 07.11.2017 | Special Court, CBI at SAS Nagar Mohali in case No.COMA/03/2021 in CRA-PBSA01- 007931-2021 dated 22.09.2021. | 44 and 45 of the Prevention of Money Laundering Act, 2002 as defined u/s 3 R/w Section 20 and punishable u/s 4 of the PMLA Act 2002. |
1. The petitioner apprehending arrest in the FIR captioned above has come up before this Court under Section 439 CrPC seeking regular bail.
2. In paragraph 7 of the bail petition, the accused declares the following criminal history:-
| Sr. No. | FIR No. | Dated | Police Station | Sections |
| 1 | 86 | 30.07.2013 | City Phagwara, District Kapurthala | 120-B & 420 IPC (Sections 465, 467, 468, 471 IPC added later on) |
| 2 | 61 | 13.05.2013 | City Phagwara, District Kapurthala | 420, 467, 468, 471 & 120-B IPC |
[10] It is not in dispute and highlighted that the second respondent is a sitting Member of Parliament facing several criminal cases. It is also not in dispute that most of the cases ended in acquittal
An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers
Please visit our Training & Support
Center or Contact Us for assistance
Scan Me!
India’s Legal research and Law Firm App, Download now!
For Daily Legal Updates, Join us on :
Back to top
