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High Court dismissed the bail application of Karunakaran ramchand, chairman IIRL alleged for allotting bogus contracts.

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Court :
High Court Delhi

Brief :
The present application has been filed under Section 438 Cr.P.C. on behalf of the petitioner seeking anticipatory bail in FIR No. 253/2018 registered under Sections 409/467/468/471/120B IPC at P.S. Economic Offences Wing, Delhi.

Citation :
BAIL APPL. 2819/2020

IN THE HIGH COURT OF DELHI AT NEW DELHI
BAIL APPL. 2819/2020

Reserved on : 04.12.2020
Date of Decision : 15.12.2020

IN THE MATTER OF:
KARUNAKARAN RAMCHAND ..... Petitioner
Through: Mr. Arvind Nigam, Sr. Advocate
with Mr. Varun Satiya and Mr.
Karma Dorjee, Advocates

Versus

ECONOMIC OFFENCE WING ..... Respondent
Through: Ms. Meenakshi Chauhan, APP for
State with Insp. Gurmail Singh,
EOW.
Mr. P.S. Singhal, Advocate
for the complainant

CORAM:
HON'BLE MR. JUSTICE MANOJ KUMAR OHRI
(VIA VIDEO CONFERENCING)

JUDGMENT

MANOJ KUMAR OHRI, J.

1. The present application has been filed under Section 438 Cr.P.C. on behalf of the petitioner seeking anticipatory bail in FIR No. 253/2018 registered under Sections 409/467/468/471/120B IPC at P.S. Economic Offences Wing, Delhi.

2. It was informed that on the basis of the present FIR, an ECIR bearing No. ECIR/MBZO-1/2/2019 has also been registered by theDirectorate of Enforcement, Mumbai under Sections 44 and 45 of the PMLA Act in which the petitioner along with other accused persons has been named and also alleged to have indulged in money laundering. The designated Court at Mumbai has also taken cognizance of the complaint. During investigation by the Enforcement Directorate, the petitioner came to be arrested on 19.06.2019 and since 28.06.2019, the petitioner is under judicial custody in the aforesaid ECIR.

To know more in details find the attachment file
 

 

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on 21 January 2021
Published in LAW
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