Sanjay Kansal vs Assistant Director, Ed on 20 April, 2023

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Delhi High Court - Orders

Sanjay Kansal vs Assistant Director, Ed on 20 April, 2023

Bench: Rajnish Bhatnagar

                          $~24
                          *    IN THE HIGH COURT OF DELHI AT NEW DELHI
                          +   BAIL APPLN. 1268/2023
                              SANJAY KANSAL                                          ..... Petitioner
                                                 Through:    Mr. Malak Bhatta and Ms. Samridhi,
                                                             Advocates.

                                                 versus

                              ASSISTANT DIRECTOR, ED                               ..... Respondent
                                                 Through:    Mr. Zoheb Hossain, Spl. Counsel for
                                                             ED with Mr. Vivek Gurnani and Mr.
                                                             Kartik Sabharwal, Advocates.
                              CORAM:
                              HON'BLE MR. JUSTICE RAJNISH BHATNAGAR
                                             ORDER

% 20.04.2023 CRL.M.A. 10360/2023

1. Exemption allowed, subject to all just exceptions.

2. The application stands disposed of.

BAIL APPLN. 1268/2023

3. This is a petition filed by the petitioner under Section 439 Cr.P.C. read with Section 45 of the Prevention of Money Laundering Act, 2002 seeking regular bail in a Complaint Case no. 25 of 2022 bearing ECIR/DLZO-I/06/2020 arising out of FIR No. RC2202020E0005.

4. It is submitted by learned counsel for the petitioner that petitioner has no connection with any of the transactions, he was just an employee and was working at the instances of the promoters.

Signature Not Verified Digitally Signed By:PRIYADARSHANI JAIN Signing Date:27.04.2023 13:30:28

5. Issue notice. Learned Special Counsel for the ED/respondent appears on advance notice and accepts notice. He seeks time to file status report.

6. Let status report be filed by the respondent before the next date of hearing. Nominal roll be also called from the jail authorities.

7. List on 19th July 2023.

RAJNISH BHATNAGAR, J APRIL 20, 2023 p Signature Not Verified Digitally Signed By:PRIYADARSHANI JAIN Signing Date:27.04.2023 13:30:28

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Delhi High Court - Orders