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2023 Supreme(SC) 512

M. R. SHAH, C. T. RAVIKUMAR
Directorate of Enforcement – Appellant
Versus
Aditya Tripathi – Respondent


Advocates appeared:
For the Appellant(s) : Mr. K.M.Natraj, A.S.G. Sharath Nambiar, Adv. Nakul Chengappa K.K., Adv. Vatsal Joshi, Adv. Vinayak Sharma, Adv. Anuj S. Udupa, Adv. Chithransh Sharma, Adv. Indira Bhakar, Adv. Mr. Mukesh Kumar Maroria, AOR
For the Respondent(s): Mr. Santosh Kumar Tripathi, AOR Mr. Aman Lekhi, Sr. Adv. Mr. Varun K Chopra, Adv. Mr. Ayush Jindal, Adv. Mr. Yugant Sharma, Adv. Mr. Mehul Sharma, Adv. M/S. Vkc Law Offices, AOR

JUDGMENT :

M.R. Shah, J.

1. Feeling aggrieved and dissatisfied with the impugned judgment(s) and order(s) passed by the High Court for the State of Telangana at Hyderabad in Criminal Petition Nos. 1146/2021 and 1147/2021, by which, the High Court has allowed the said bail applications and has directed to enlarge respective respondent No. 1 on bail in connection with the offences under the Prevention of Money Laundering Act, 2002 (hereinafter referred to as the PML Act, 2002) investigated by the Enforcement Directorate, Hyderabad in F. No. ECIR/HYZO/36/2020 on the file of Metropolitan Sessions Judge, Hyderabad, the Directorate of Enforcement has preferred the present appeals.

2. That an FIR No. 12/2019 dated 10.04.2019 was registered by the Economic Offences Wing, Bhopal, naming about 20 persons/companies as accused for the offences punishable under Sections 120-B, 420, 468 and 471 of IPC, Section 66 of the Information Technology Act, 2000 and Section 7(c) read with Section 13(2) of the Prevention of Corruption Act, 1988. It was found in the preliminary enquiry that e- Tender Nos. 91,93, and 94 for total works amounting to Rs. 1769.00 crores of Madhya Pradesh Water Corporation were te


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