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2023 Supreme(All) 1404

SUBHASH VIDYARTHI
Ramji Singh – Appellant
Versus
Directorate Of Enforcement Allahabad Sub Zonal Office – Respondent


Advocates:
Advocate Appeared:
For the Appellant : Purnendu Chakravarty, Anuuj Taandon, Rishabh Chauhan, Himanshu Hemant Gupta
For the Respondent: Rohit Tripathi

Table of Content
1. allegations of coal diversion and illegal sales (Para 2 , 3)
2. case particulars outlined for applicants (Para 4 , 5)
3. government policy changes regarding coal distribution (Para 6 , 8)
4. allegations of misuse of official position (Para 9 , 10)
5. consideration of applicant's health in bail application (Para 11 , 12)
6. counterarguments regarding applicants' involvement (Para 13 , 14 , 15)
7. timing of the complaints and impact on bail application (Para 18 , 22)
8. legal precedents cited and their significance (Para 23 , 24 , 25)
9. discussion on bail powers in economic offenses (Para 30 , 31)
10. misplacement of provisions affecting bail jurisdiction (Para 32 , 33)
11. comparison with other acts regarding bail (Para 38 , 39 , 40)
12. conclusion on bail conditions relative to pmla (Para 52 , 53)
13. consideration of adequacy of evidence and delays (Para 64 , 66)
14. confirmation of anticipatory bail for applicants (Para 73 , 74)

JUDGMENT :

1. Heard Sri Ajit Kumar Sinha Senior Advocate assisted by Sri Himanshu Hemant Gupta, Sri Aishwarya Sinha and Sri Raghav Tiberwal Advo

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