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2024 Supreme(P&H) 2077

PUNJAB AND HARYANA HIGH COURT AT CHANDIGARH
ANOOP CHITKARA
Hartej Singh – Appellant
Versus
State of Punjab – Respondent


Advocates Appeared:
For the Appellant :Mr. Gagandeep Singh Virk, Advocate
For the Respondent: Ms. Jaiteshwar S. Bhandari, AAG, Punjab., for the State

JUDGMENT :

Anoop Chitkara, J.

FIR No.

Dated

Police Station

Sections

13

2.11.2020

Vigilance Bureau, Flying Squad 1, Punjab

409, 420, 465, 466, 467, 471 and 120-B IPC and Sections 7, 7(a) of the Prevention of Corruption Act, 1988 and Sections 82 and 83 of the Registration Act, 1908.

1. The petitioner apprehending arrest in the FIR captioned above has come up before this Court by filing second petition under Section 438 CrPC seeking anticipatory bail. Earlier also, the petitioner had come up before this Court by filing a petition seeking anticipatory bail, but the same was disposed of as withdrawn, as the petitioner was already arrested by the Enforcement Directorate.

2. In paragraph 20 of the bail application, the accused declares that except the present FIR and the ED complaint arising out of present FIR, in which the petitioner is already on bail, the petitioner has no criminal antecedents. The details of the complaint case read as under:-

Complaint case No.

Dated

Sections

COMA/3/2023

16.6.2023

3 and 4 of the Prevention of Money Laundering Act, 2002.

3. Facts of the case are being extracted from the reply filed by the State by way of affidavit of the concerned DySP, which read as under:-

"2. That a C

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