TMI Blog2021 (5) TMI 84X X X X Extracts X X X X X X X X Extracts X X X X ..... per the statement made by the learned Additional Solicitor General on the instructions received from officers of the department, properties worth ₹ 30 Crores have been identified by the E.D. during further investigation. Therefore, without expressing any opinion on the merits of the case, looking to the seriousness of the offence alleged against the petitioner, no case is made out to release the petitioner on bail under Section 439 Cr.P.C. - petition dismissed. - S.B. Criminal Miscellaneous Bail Application No. 2356/2021 - - - Dated:- 15-3-2021 - HON'BLE MR. JUSTICE INDERJEET SINGH For Petitioner(s) : Mr. Swadeep Singh Hora, Adv. For Respondent(s) : Mr. R.D. Rastogi, A.S.G. through V.C. Mr. Anand Sharma, Adv. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2014, an ECIR No.JPZO/02/2014 was registered by the Directorate of Enforcement, treating the aforesaid two FIRs under predicate offences and in reference to the said ECIR, the petitioner was arrested by the officers of Directorate of Enforcement on 04.09.2020. Thereafter, complaint was filed by E.D. on 03.11.2020, on which cognizance was taken by the learned Special Court (Prevention of Money Laundering Act,2002/ Communal Riots Cases), Jaipur Metropolitan, Jaipur against the accused-petitioner and other co-accused persons vide order dated 19.01.2021 for the offences under Sections 3 4 of the Act of 2002. 5. Counsel for the petitioner submitted that the petitioner has already been granted bail under the scheduled offences. Counsel furt ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s. 7. Per contra, Mr. R.D. Rastogi, learned Additional Solicitor General, opposed the bail application and submitted that the petitioner is the main accused and the petitioner was initially appointed as Nursing Superintendent and later on he was elected as Member of Nursing Council of India. He further submits that according to the complaint itself, the petitioner by misusing his post and office made up properties worth of more than ₹ 14 Crores. Counsel further submits that after filing of the complaint, the investigation is still going on and as yet the properties belonging to the petitioner comes to a worth of ₹ 35 Crores which have been identified by the Investigation Agency. 8. Learned Additional Solicitor General fu ..... X X X X Extracts X X X X X X X X Extracts X X X X
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