HIGH COURT OF JHARKHAND
MOHIT DEORA – Appellant
Versus
THE UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT – Respondent
IN THE HIGH COURT OF JHARKHAND AT RANCHI B.A. No. 8051 of 2025 ------
Mohit Deora, aged about 30 years, son of Shiva Kumar Deora, resident of Swarnamani Complex, Zarina Tower Flat No.2Z/B, 33 Canal Circular Raod, Kankurgachi, P.O Kankurgachi, P.S Kankurgachi, District-
Kolkata (West Bengal) ……………Petitioner Versus Union of India through Directorate of Enforcement ................Opposite Party -------
CORAM: HON’BLE MR. JUSTICE SUJIT NARAYAN PRASAD -------
For the Petitioner : Mr. Indrajit Sinha, (through V.C.)
Mr. Rishav Kumar, Advocate For the Opp. Party : Mr. Amit Kumar Das, Advocate Mr. Saurav Kumar, Advocate Mr. Varun Girdhar, Advocate Mr. Manmohit Bhalla, Advocate ------
C.A.V. on 29/10/2025 Pronounced on 12/11/2025 Prayer:
1. The instant application has been filed under Sections 483 and 484 of the Bhartiya Nagrik Suraksha Sanhita, 2023 praying for grant of bail in connection with ECIR Case No. 05 of 2025 arising out of ECIR/RZNO/18/2024 dated 23.09.2024 for the offence under Section 3 of the Prevention of Money Laundering Act, 2002 [hereinafter referred to as PML Act, 2002] punishable under Section 4 of the Prevention of Money Laundering Act, 2002, based on the Complaint Case Nos.67
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