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
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.