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2025 Supreme(Online)(Chh) 9134

IN THE HIGH COURT OF CHHATTISGARH AT BILASPUR
ANIL TUTEJA – Appellant
Versus
DIRECTORATE OF ENFORCEMENT – Respondent
WPCR/347/2025



2025:CG:28365-DB Digitally signed by ANURADHA NAFR ANURADHA TIWARI TIWARI Date:

2025.06.30

18:07:57 +0530 HIGH COURT OF CHHATTISGARH AT BILASPUR WPCR No. 347 of 2025 Anil Tuteja S/o Late Sh. H.L. Tuteja Aged About 62 Years R/o House No. 35/1396, Beside Farishta Nursing Home, Katora Talab, Civil Lines, District Raipur (C.G.)

... Petitioner versus

1 - Directorate of Enforcement Through Its Assistant Director, Raipur Zonal Office, District Raipur (C.G.)

2 - Anti-Corruption Bureau Through Superintendent of Police ACB/EOW, District Raipur, (C.G.)

3 - State of Chhattisgarh Through S.H.O., P.S. ACB/EOW, District Raipur, Chhattisgarh

4 - Union of India Through Ministry of Finance, Department of Revenue Through Its Initiating Officer, Deputy Director of Income Tax (INV.)-II, Raipur, Room No. 923, 9th Floor, Tower A, CBD Complex, Sector, 21, Atal Nagar, Nava Raipur, District Raipur (C.G.)

5 - Income Tax Department Through Deputy Director of Income Tax (Investigation). Unit-4(2), District New Delhi, Delhi

6 - Central Bureau of Investigation Through Addl. S.P. (I.O.), P.S. -

C.B.I., AC-I, Disrict- New Delhi, Delhi ... Respondents (Cause-title taken from Case Information System)

For Petitioner : Ms. Meenakshi Arora, Senior Advocate assisted by Mr. Sourabh Dangi, Mr. Harsh Shrivastava, Mr. Manohar Pratap Singh and Mr. Sajal K. Gupta, Advocates
For Respondents No.1 to 3 : Dr. Saurabh Kumar Pande, Deputy Advocate General
For Respondent No.4 : Mr. Ramakant Mishra, Deputy Solicitor General
For Respondent No.5 : Mr. Vijay Chawla, Advocate holding brief of Mr. Amit Chaudhari, Advocate
For Respondent No.6 : Mr. B. Gopa Kumar, Advocate
Hon'ble Shri Ramesh Sinha, Chief Justice Hon'ble Shri Bibhu Datta Guru, Judge

Order on Board

Per Ramesh Sinha , Chief Justice

27.06.2025

1 Heard Ms. Meenakshi Arora, Senior Advocate assisted by Mr.

Sourabh Dangi, Mr. Harsh Shrivastava, Mr. Manohar Pratap Singh and Mr. Sajal K. Gupta, learned counsel for the Petitioner as well as Dr. Saurabh Kumar Pande, learned Deputy Advocate General, appearing for Respondents No.1 to 3, Mr. Ramakant Mishra, learned Deputy Solicitor General for Respondent No.4, Mr. Vijay Chawla, Advocate holding brief of Mr. Amit Chaudhari, learned counsel appearing for Respondent No.5 and Mr. B. Gopa Kumar, learned counsel appearing for Respondent No.6.

2 The present petition has been filed by the Petitioner with the following relief(s):-

“I. That, this Hon’ble Court may kindly be pleased to direct supervision of all investigations against the Petitioner by this Hon’ble Court for the purpose of an impartial and fair investigation; and/or II. That, this Hon’ble Court may kindly be pleased to direct the Respondent Agencies/Authorities to produce before this Hon’ble Court the alleged material on the basis of which the Petitioner is being accused of conceptualising/conspiring/ committing the offences in the following FIRs:-

(a) ECIR/RPZO/04/2023 dated 14.10.2023 registered by ED (Rice Milling ECIR), (b) FIR No. 01/2024 dated 16.01.2024 registered at PS- ACB/EOW, Raipur (Rice Milling FIR), (c) ECIR/RPZO/02/2023 dated 20.03.2023 registered by ED (DMF ECIR), (d) FIR No. 02/2024 dated 16.01.2024 registered at PS- ACB/EOW, Raipur (DMF FIR), (e) ECIR/RPZO/9/2022 dated 29.09.2022 registered by ED (Coal ECIR), (f) FIR No. 03/2024 dated 17.01.2024 registered at PS- ACB/EOW, Raipur (Coal FIR), (g) ECIR/RPZO/10/2022 dated 06.10.2022 registered by ED (Mahadev ECIR), (h) FIR No. 06/2024 dated 04.03.2024 registered at PS- ACB/EOW, Raipur (Mahadev FIR), (i) FIR No. 44/2024 dated 05.10.2024 registered at PS- ACB/EOW, Raipur (Manpower FIR), (j) FIR No. 36/2024 dated 07.09.2024 registered at PS- ACB/EOW, Raipur (Jharkhand FIR), (k) FIR No. 49/2024 dated 04.11.2024 registered at PS- ACB/EOW, Raipur (Chats FIR), (l) FIR No. RC 216 2025 A 0006 dated 16.04.2025 registered at PS- CBI/AC-1, New Delhi (Chats CBI FIR);

and/or III. That, this Hon’ble Court may kindly be pleased to grant protection to the

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