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DELHI HIGH COURT
JASMEET SINGH
Sanjay Pandey – Appellant
Versus
Directorate of Enforcement – Respondent
| Table of Content |
|---|
| 1. bail application background and factual context. (Para 1 , 2 , 3 , 4 , 5) |
| 2. arguments against the legality of the fir and call recording. (Para 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15) |
| 3. prosecution's narrative which defines involvement in crime. (Para 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27) |
| 4. violation of privacy and regulatory requirements. (Para 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36) |
| 5. elements of scheduled offences and bail considerations. (Para 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47) |
| 6. legal reasoning regarding applicability of ipc and pmla. (Para 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63) |
| 7. determining nature of relationships and alleged misconduct. (Para 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72) |
| 8. conditions for bail under pmla. (Para 73 , 74 , 75) |
| 9. assessment of likelihood of ongoing criminal activity. (Para 76 , 77 , 78 , 79 , 80 , 81 , 82 , 83) |
| 10. conclusion on bail application. (Para 84 , 85 , 86 , 87) |
JUDGMENT
Jasmeet Singh, J.
1. This is BAIL APPLN. 2409/2022 to enlarge the applicant on regular bail in ECIR/DLZO-I/28/2022 registered on the basis of FIR bearing RC No. 2212022E0030
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