SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2025 Supreme(Online)(Jhk) 4172

HIGH COURT OF JHARKHAND
AMIT AGARWAL ALIAS VICKY BHALOTIA – Appellant
Versus
UNION OF INDIA ITS SECRETARY DEPARTMENT OF REVENUE MINISTRY OF FINANCE – Respondent


IN THE HIGH COURT OF JHARKHAND AT RANCHI W.P.(Cr.) No.652 of 2025 ------

Amit Agarwal @ Vicky Bhalotia, S/o R.L. Agarwal, aged 40 years, R/O Ram Tekri Road, PO & PS Jugsalai, Ward No.11, Jamshedpur, District East Singhbhum, Jharkhand …. …. Petitioner Versus

1. Union of India, its Secretary Department of Revenue, Ministry of Finance, North Block, New Delhi-110001.

2. Directorate of Enforcement, Through Deputy Director, Ranchi Zonal Office at Plot No.1502/B, Airport Road, Hinoo, Ranchi, Jharkhand-834002

3. Present Single Member of Adjudicating Authority (under the Prevention of Money Laundering Act, 2002), Room No.26, 4th Floor, Jeevan Deep Building, Parliament Street, New Delhi through its Registrar/Administrative Officer, PIN-110001 .... .... Respondents CORAM : HON’BLE MR. JUSTICE SUJIT NARAYAN PRASAD ------

For the Petitioner : Mr. Shailesh Poddar, Advocate For the E.D. : Mr. Zoheb Hossain, Advocate Mr. Amit Kumar Das, Advocate Mr. Saurav Kumar, Advocate Mr. Varun Girdhar, Advocate Mr. Kartik Sabharwal, Advocate ------

04/Dated: 10.12.2025

1. The instant writ petition has been filed under Article 226 of the Constitution of India seeking therein for the following reliefs: -

a) Issue an ap

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top