Nikhil Mahajan v. Directorate Of Enforcement, Mumbai Zonal Office Ii, Mumbai Through Assistant Director And ANR.

bipin prithiani 1-ba-2256.24.doc

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION BAIL APPLICATION NO. 2256 OF 2024 Nikhil Mahajan ...

Applicant

Versus

Directorate of Enforcement, Mumbai & Anr.

...

Respondents ****** Mr. Vikram Chaudhari, Senior Advocate, a/w Neha Ahuja and Amit Ahuja for the Applicant.

Mr. Shreeram Shirsat, Spl. P. P. a/w Ms. Tanvi Mate and Shekhar Mane for Respondent No.1-ED.

Ms. Rutuja Ambekar, APP for Respondent No.2-State. ****** CORAM: MANISH PITALE, J.

DATE : 9th JULY 2024 P.C. :

.

Today by a separate order, this Court has allowed the bail application of the applicant. The learned Special Public Prosecutor, on instructions, seeks stay of the order passed today for a period of two weeks.

2.

The prayer for stay is rejected as this Court has elaborately dealt with the contentions raised on behalf of respondent-ED and a finding is rendered that the applicant in the facts of the present case has satisfied the twin test under Section 45 of Prevention of Money Laundering Act, 2002.

MANISH PITALE, J.

BIPIN DHARMENDER PRITHIANI PRITHIANI Date: 2024.07.09 17:09:54 +0530