2025:CGHC:2385 AFR HIGH COURT OF CHHATTISGARH AT BILASPUR ORDER RESERVED ON 13.12.2024 ORDER DELIVERED ON 15.01.2025 MCRC No. 6369 of 2024

1 - Roshan Chandrakar S/o Late Sh. Homendra Chandrakar Aged About 44 Years R/o Sandha Chowk, Sanjay Nagar, Kurud, Distt- Dhamtari, Chhattisgarh. ... Applicant versus

1 - Directorate Of Enforcement Through- Assistant Director, E.D. Raipur Zonal Office, Raipur, District- Raipur, ( C.G.).

... Respondent(s)

For Applicant : Shri Akshat Gupta, Advocate For Respondent/ED : Dr.Saurabh Pandey, Advocate (HON’BLE SHRI JUSTICE ARVIND KUMAR VERMA)

C A V ORDER

The applicant has come up before this Court under Section 483 of the Bhartiya Nagrik Suraksha Sanhita [BNSS] 2023 read with Section 45 of the PMLA on behalf of the applicant originating from Case File bearing No. ECIR/RPZO/04/2023 dated 14.10.2023 registered with Enforcement Directorate Office [ED] for the offence punishable under Section 3 read with Section 4 of the Prevention of Money Laundering Act, 2002.

FACTUAL ASPECTS

2. Facts of the case as revealed against the applicant is that he was engaged in the business of rice milling. On 15.05.2024, the applicant was arrested in the ECIR and was remanded to the