JUDGEMENT

JYOTI SINGH, J.

1. Present bail application has been preferred on behalf of Mohd. Enamul Haque S/o late Haji Abdul Hussain under Section 439 Cr.P.C. through his brother and pairokar Abdul Hannan, seeking regular bail in CC No. 13/2022 arising out of ECIR/KLZO/41/2020 registered by Directorate of Enforcement (‘ED’) under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (hereinafter referred to as ‘PMLA’).

Signature Not Verified Digitally Signed BAIL APPLN. 1869/2022 Page 1 of 57

2. Status report has been filed on behalf of ED. Case of the prosecution is that Central Bureau of Investigation (‘CBI’), Kolkata registered an FIR No. RC0102020A0019 dated 21.09.2020 against Satish Kumar, the then Commandant, 36 Battalion, BSF and Md. Enamul Haque (applicant herein), Md. Anarul SK, Md. Golam Mustafa and other unknown officials of the Border Security Forces (hereinafter referred to as “BSF”) and Indian Customs Department and some unknown private persons, for commission of offences under Section 120B IPC and Sections 7, 11 and 12 of the Prevention of Corruption Act, 1988 (hereinafter referred to as “PC Act”) at PS: ACB, Kolkata. FIR disclosed commission of scheduled offe