Schedule of the 2002 Act 175 & 175A
• ECIR vis-à-vis FIR 176-179
• ED Manual 180-181
• Appellate Tribunal 182
• Punishment under Section ... India, in particular
Articles 14 , 20 and 21 thereof.
10 For short, “ECIR”
24
(i) A question was raised as to whether there
Signature Not Verified
Digitally signed by
CHETAN KUMAR
connection with ECIR/18/DZII/2016/AD(RV) registered under
Date ... hereinafter referred to as “the Act of 2002”). The said
ECIR was registered on 26th December, 2016 as a sequel to
FIR No.205/2016
provisional attachment order in No.1 of 2013 in File No.ECIR.03/2012 AVB dated 14.2.2013 passed pursuant to enforcement case information Report ... ECIR No.03/2012 AVB dated 12.4.2012 and consequential notice of the third respondent in Original Complaint No.178 of 2013 dated 13.3.2013.
For Petitioner
present bail application, petitioner Upendra Rai seeks
regular bail in ECIR/03/HIU/2018 dated 9th May 2018 recorded by
Enforcement Directorate, Delhi Zone under ... BAIL APPLN. 249/2019 Page 1 of 16
2. The above-noted ECIR No.18/DLZO-II/2016 was recorded by the
respondent
petitioner
seeks quashing of the proceedings in ECIR No.03/DZ/2011/AD(SC)/SDS
dated 24.02.2011 under sections 3 and 4 of the Prevention ... accounts.
4. The respondent, Enforcement Directorate registered a case bearing
ECIR No. 03/DZ/2011/AD(SC)/SDS dated 24.02.2011 against the
aforementioned five persons
Headquarters Investigation), it
having been described as Enforcement Case Information Report
No.ECIR/HQ/02/HIU/2015 registered on 27.10.2015 (for short,
"ECIR ... have figured during the course
of investigation, amongst others, into the ECIR thereby giving rise
to issuance of summons to them under Section
24th January 2018, his
arrest pursuant thereto on 25th January 2018 in ECIR/HQ/17/2017 and the
consequent remand orders passed by the learned ... Finance (Respondent No. 1) to provide him a
certified copy of ECIR/HQ/17/2017 dated 27th October 2017, and the
application filed by Respondent
following
reliefs:
(i) to set aside the summons bearing
F.No.ECIR/08/HZO/2011/5048 dated 11.11.2021
issued by respondent ... aside the Provisional Attachment
Order No.11/2021 bearing F.No.ECIR/HYZO/08/
2011/5361 dated 25.11.2021 issued by respondent
bail in
the complaint case arising from Enforcement Case Information
Report No. ECIR/05/DLZO-II/2019 dated 24.07.2019 ('ECIR', for
short) registered ... surrendered;
(b) that on 12.12.2019, the applicant was also arrested in the
ECIR by the ED;
(c) that the applicant remained
applications, petitioners Rohit Tandon and
Raj Kumar Goel, seek regular bail in ECIR No.18/DLZO-II/2016 dated 26th
December, 2016 recorded by Enforcement ... Laundering Act, 2002 (in short
'PMLA').
2. The above-noted ECIR No.18/DLZO-II/2016 was recorded on 26th
December, 2016 pursuant
