IN THE HIGH COURT OF CHHATTISGARH AT BILASPUR
Arvind Kumar Verma, J
Mukesh Manchanda – Appellant
Versus
State Of Chhattisgarh – Respondent
MCRC No. 8849 of 2025|MCRC No. 8857 of 2025
| Table of Content |
|---|
| 1. consolidation of bail applications and summary of the origin of the criminal proceedings. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10) |
| 2. applicants' contentions regarding parity, lack of criminal intent, and constitutional liberty. (Para 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30) |
| 3. respondent state's opposition based on gravity of economic offence and risk of tampering. (Para 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49 , 50 , 51) |
| 4. court's analysis emphasizes parity and the impermissibility of prolonged pre-trial detention. (Para 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65) |
| For Applicant(s) | : | Shri Anil Pillai assisted by Shri Achyut Tiwari and Shri Gendesh Dadsena, Advocates |
| For Respondent/State | : | Dr. Saurabh Kumar Pande, Dy.AG |
(HON’BLE SHRI JUSTICE ARVIND KUMAR VERMA)
C A V Order
Since both the bail applications have arisen out of the same crime number, involve identical allegations, are founded upon a common set of facts, and the applicants Manish Manchanda and Atul Singh stand similarly situated, this Court deems it appropriate to dispose of the present applications by this common order.
2. These applications under Section 439 of the Code of Criminal Procedure/Section 483 of the Bharatiya Nagarik Suraksha Sanhita have been preferred by the applicants seeking regular bail in connection with Crime No.04/2024 registered at Police Station Economic Wing/Anti-Corruption Bureau, Raipur (C.G.) for offences punishable under Sections 420, 467, 468, 471, 120-B of the Indian Penal Code and Sections 7 and 12 of the Prevention of Corruption Act.
FACTUAL BACKGROUND
3. The prosecution case, in brief, emanates from a confidential report submitted by the Enforcement Directorate bearing ECIR/RPZO/11/2022/279 dated 11.07.2023, on the basis of which Crime No.04/2024 came to be registered by the Economic Offence Wing/Anti-Corruption Bureau, Raipur. It was alleged that during investigation conducted by the Enforcement Directorate, a criminal syndicate was found to be operating in the State of Chhattisgarh, which was allegedly involved in extorting illegal commissions in the sale of liquor and in unauthorized sale of unaccounted liquor through government liquor shops, thereby generating proceeds of crime to the tune of approximately ₹2161 crores.
4. On receipt of the said information, EOW/ACB, Raipur conducted secret verification and thereafter took up the matter for investigation. Initially, the Enforcement Directorate carried out investigation and provisional attachment orders were executed against certain accused persons.
5. The FIR, contains the names of about 70 persons as accused, including the present applicants. However, it is evident from the FIR itself that no specific overt act has been attributed to the applicants therein. The allegations, as reflected from the FIR and the material placed on record, are primarily founded upon the written information received from the Enforcement Directorate and broadly relate to formation of syndicates and payment of exorbitant commissions to facilitate liquor-related transactions.
6. Upon completion of investigation, the Economic Offence Wing filed the initial charge-sheet No.03/24 dated 29.06.2024 against four accused persons namely (i) Arunpati Tripathi, (ii) Arvind Singh, (iii) Anwar Dhebar and (iv) Trilok Singh Dhillon. Subsequently, under further investigation, supplementary charge-sheets bearing Nos.3A/24, 3B/24, 3C/25, 3D/25 and 3E/25 were filed on different dates.
7. During the course of investigation, the applicants were repeatedly summoned, their premises were subjected to investigation,and they were questioned on multiple occasions. It is not disputed that the applicants cooperated with the investigation and responded to the summons issued by the investigating agency.
8. The applicants were thereafter arrested by the Jharkhand Police pursu
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