JUDGEMENT OF THE HON’BLE HIGH COURT OF DELHI IN THE CASE TITLED “UPENDRA RAI VS. DIRECTORATE OF ENFORCEMEN, (2019) 07 DEL CK 0134” CONCERNING OFFENCES UNDER PREVENTION OF MONEY LAUNDERING ACT
NAME MOBILE NO. E-MAIL I’D RANJEET KUMAR 8383098478 , 9667769795 rk@courtkutchehry.com JAI THAKUR 8130703334 , 9355723300 jai.thakur@courtkutchehry.com RAJEEV RANJAN 9334553249 rajiv.ranjan@courtkutchehry.com ASHOK MISHRA 9718327746 sales@courtkutchehry.com RAVI KUMAR ravi.singh@courtkutchehry.com Upendra Rai vs. Directorate Of Enforcemen, (2019) 07 DEL CK 0134 PARA NO. 14 14. Learned counsel for the petitioner advancing his arguments for grant of bail and rebutting respondent’s contentions contends that CBI registered RC-217-2018 A 0003 under Sections 420 IPC and Section 120B read with Section 13(2) and Section 13(1) of PC Act registered by the CBI on 1st May, 2018. The CBI also registered RC-217-2018 A 0004 under Section 120B read with Section 384 IPC and Section 8 PC Act on 1st May, 2018. In RC 0003 petitioner was arrested on 3rd May, 2018 and granted bail on 8th June, 2018. On the night when he was releas...