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
anticipatory bail applications arise out of a common
offence and crime/ECIR case registered with the Directorate of
Enforcement, they are heard and disposed ... Applicants. They are apprehending their arrest in connection with
Crime/ECIR No.ECIR/RPSZO/01/2019 registered with the
Directorate of Enforcement, Raipur
quash the complaint and investigation in ECIR/HYZO/03/
2019/2420, 2421 and 2422 on the file of Assistant Director,
Enforcement Directorate, Ministry of Finance ... Hyderabad. The petitioners are accused Nos.1 to 4 in
the said ECIR.
5. Heard Sri Vedula Venkata Ramana, learned Senior
Counsel representing
quash the complaint and investigation in ECIR/HYZO/03/
2019/2420, 2421 and 2422 on the file of Assistant Director,
Enforcement Directorate, Ministry of Finance ... Hyderabad. The petitioners are accused Nos.1 to 4 in
the said ECIR.
5. Heard Sri Vedula Venkata Ramana, learned Senior
Counsel representing
from the
respondent herein relating to registration of Enforcement Case Information
Report (ECIR) in his proceedings ECIR.No.KCZO/4/2014, dated ... Provisional Attachment Order No.02-/2019 issued in
ECIR/04/KCZO/2014/1137, dated 22.07.2019 under Section 5(1) of the
Prevention of Money Laundering
quash the complaint and investigation in ECIR/HYZO/03/
2019/2420, 2421 and 2422 on the file of Assistant Director,
Enforcement Directorate, Ministry of Finance ... Hyderabad. The petitioners are accused Nos.1 to 4 in
the said ECIR.
5. Heard Sri Vedula Venkata Ramana, learned Senior
Counsel representing
hearing through video
conferencing.
[2]. Petitioners seek anticipatory bail in case bearing ECIR
No.05/CDZO/2017/4868 to 4871 dated 30.11.2017, Zone
Chandigarh registered ... only for the bailable offences.
[7]. Learned counsel further submitted that the ECIR in
question was registered on 30.11.2017. The investigation was
carried
certiorari and quash the private
complaint dated 31.01.2017 filed on 01.02.2017
in ECIR/BGZO/13/2016 registered as
Spl.C.C.No.68/2017 ... order of
taking cognizance and issuance of summons
dated 06.02.2017 in ECIR/BGZO/13/2016
registered as Spl.C.C.No.68/2017 pending before
them on bail in
the event of their arrest in F.No.ECIR/HYZO/04/2018/1581,
ECIR/HYZO/04/2018/1345 and ECIR/HYZO ... valid consideration and
that they are only the witnesses in F.No.ECIR/HYZO/04/2018/1581,
ECIR/HYZO/04/2018/1345 and ECIR/HYZO
Directorate on 14.8.2013 registered an
Enforcement Case Information Report (for short 'ECIR'). The Deputy
Director-Respondent vide order dated 13.12.2017 provisionally attached
Plot ... scheme of the PMLA, after recording of ECIR, two sets
of proceedings are initiated in case of commission of offence of money
laundering, namely provisional
