Yogesh Mittal vs.enforcement Directorate

Decided On : Sep-14-2017

Court : Delhi

LAW: Section 44, Section 19, Section 155(3, the Indian Penal Code, Section 44, Section 3, Section 4, Section 167, Section 44, Section 3, Section 4, Section 19, Section 44, Section 167, Section 44, Section 44, this Special Act, Section 173, Section 309, Section 44, Section 167 of the Cr., Section 309, Section 309, Section 3, Section 4, Section 19, Section 19, Section 19(1, Section 43, Section 44, section 4, section 3, section 43, Section 44, Section 4, Section 3, Section 44, Section 439 of the Code of Criminal Procedure, section 43, Section 45 of the Act, Section 65 of the Act, Section 65, Section 44, Section 44, Section 173, Section 173 of the Code of Criminal Procedure, Section 44, Section 44, section 57, Chapter, section 170, the Indian Penal Code, section 158, Section 57 of the Code of Criminal Procedure, Chapter XXXIII, Section 44, Section 173, Section 309, Section 209, Section 209 Cr, Section 209, Section 209, section 207, section 208, Section 173 of the Cr., Section 173(8, Section 173, Section 173 of the Code of Criminal Procedure, Section 190 of the Cr., Section 193, Section 309, the Indian Penal Code, Section 44, Section 309, Section 167 of the Cr.P.C, Section 209 Cr, Section 209, Section 309, Section 44, Section 167 of the Cr.P.C., Section 309, Section 309, Section 190(1, Section 190(1, Section 173, Section 204 of the Code, Section 190, Section 190(1)(a, Chapter, Section 200, Section 202, Section 190 of the Code, Section 192, Chapter XIV, Chapter, Section 190, Section 190 of the Code of, Section 190(1)(a, Chapter - proceeding, Section 200, Section 202, Section 190 Bail, Section 190, Section 44, Section 309, Section 167(2, Section 173, Section 173, Section 173, Section 44, Section 173(8, Section 173(2, Section 173, Section 173(8, Section 167, Chapter XII, Section 167, Section 167 of the Code, Section 309(2, Section 167, Section 167, Section 167(2)(a)(ii, Section 167, Section 309, Section 167, Section 167(2, Section 309, the Companies Act, Section 173, Section 167(2, Section 173(8, Section 309(2, Section 167, Section 309(2, Section 173 of the Code, Section 173, Section 173 of the Code, Section 309, Section 167 of the Code, Section 309, Section 167 of the Code, Section 167 of the Code of Criminal Procedure, Section 44, Section 309, Section 173(8, Section 167, Section 309, Section 188

PERSON: Mukul Rohatgi, Vikram Chaudhri, Sanjay Agarwal, Arjun Malik, Ashish Batra, Harshit Sethi, Sanjay Jain, Ajay CORAM:-"HON’BLE MR, Digpaul, Amit Mahajan, Vinod Diwakar, Kartik Rai, Mohita, Adrija Thakur, Kunal Dutt, Mukul Rohtagi, Nehru Marg, Delhi Police, Rohit Tandon, Rajkumar Goel, Rohit Tandon, Rajkumar Goel, Kamal Jain, Kamal Jain, Chandra Sharma, Ld, Rohit Tandon, Kumar Goel, Yogesh Mittal, Kamal Jain, Sanjay Jain, Jain, Reader, Schedule, Magistrate, Magistrate, case.52, Kumar Palit, Anr, AIR1963SC765, Gopal Marwari, Magistrate, Sourindra Mohan Chuekorbutty, Tula Ram, Kishore Singh, Tula Ram and Others (Supra, Anil Saran, Judicial Magistrate, Anr Vs, R.R. Chari v. State, Singh Ram, Kishan v. State, Kishun Singh, Mohd, Magistrate, Ram Lal Narang, Delhi Admn, Misc, Parida Batakrushna, Parida Babaji Parida, Kumar Bhikamchand Jain, Dinesh Dalmia, Dinesh Dalmia, Anil Saran, SCC, Delhi Police, Narayan Singh, Habeas Corpus, Ram Narayan Singh, Reader, garb

ORG: Sameer Rohatgi, CGSC, CGSC, Special Court, the Prevention of Money Laundering Act, Bail Appln.1165/2017 Page 1, Special Court, E.D, the Special Court, the Special Court, the Special Court, The Special Court, Division, Zone-2, Enforcement Directorate, MTNL Building, Bail Appln.1165/2017 Page 2, FIR, the Special Court, E.D, E.D, Bank of Baroda, Bail Appln.1165/2017 Page, E.D, the Crime Branch, E.D, E.D, the Special Court, Special Court, E.D, Ashish Kumar, the Special Court, E.D, the Special Court, Dinesh Bhola, the Special Court, Dinesh Bhola, the Special Court, E.D, the Crime Branch, the Court of learned, Additional Sessions Judge/Special Court, Tis Hazari Courts, the Special Court, E.D, E.D, E.D, Court, Bail Appln.1165/2017 Page, the Special Court, Yogesh Mittal, E.D, the Special Court, E.D, Special Court, E.D, the Special Court, Vikas Garg, SPP, ED, Ashish Kumar, J/C. Accused Dinesh Bhola, the Reader of the Court, the Bail Appln.1165/2017 Page 7, Court, Judicial Magistrate, Metropolitan Magistrate, the Magistrate‟s Court, Magistrate, the Special Court, ECIR, the Special Court, Bail Appln.1165/2017 Page, the Special Court, E.D, the Reader of the Special Court, Bail Appln.1165/2017 Page, Additional Solicitor General, E.D, the Special Court, Court, Bail Appln.1165/2017 Page, the Adjudicating Authority, the Adjudicating Authority, Magistrate, a Metropolitan Magistrate, Special Courts, Special Courts.—(1, the Special Court, the Special Court, Special Court, Emphasis, the Special Court, the Special Court, Special Court, the Bail Appln.1165/2017 Page, the High Court, the High Court, the Special Court, the Special Court, Special Court, the High Court, the High Court, Bail Appln.1165/2017 Page, the Special Court, hereunder:-"“65, Special Court, Sections 167, ECIR, Sections 167, Judicial Magistrate, Magistrate, Magistrate, Bail Appln.1165/2017 Page, Magistrate, Magistrate, Magistrate, Bail Appln.1165/2017 Page, Magistrate, Magistrate, the High Court, Magistrate, Magistrate, Judicial Magistrate, Judicial Magistrate, Metropolitan Magistrate, Bail Appln.1165/2017 Page, Magistrate, an Executive Magistrate, Executive Magistrate, Judicial Magistrate, Magistrate, Magistrate, Judicial Magistrate, the Chief Judicial Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, the State Government, the State Government, the State Government, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, the Special Court, IPC, the Court of Sessions, Court of Session, Magistrate, Magistrate, the Court of Session, the Court of Session, Bail Appln.1165/2017, Court, the Public Prosecutor, the Court of Session, Magistrate, Magistrate, a Sessions Court, Court, Magistrate, Code.47, Court, Court, Bail Appln.1165/2017 Page, Court, Court, Court, Court, Court, Court, Magistrate, Court of Sessions, Courts of Sessions, E.D, State, the Supreme Court, Sections 4 & 5 of the West Bengal Criminal Law Amendment, the Supreme Court, Judges of, the Patna High Court, Court, Magistrate, Magistrates, the State Government, the State Government, the Supreme Court, Magistrate, the Supreme Court, the Supreme Court, State of U.P, the Supreme Court, The Supreme Court, Magistrate, Magistrate, Court, Magistrate, Court, Cri LJ1368, Magistrate, Magistrate, State of Bihar, the Supreme Court, Magistrate, Magistrate, Magistrate, the Bail Appln.1165/2017 Page, Magistrate, Magistrate, the Chief Judicial Magistrate, Magistrate, Magistrate, Magistrate, Judicial Magistrate, the Chief Judicial Magistrate, The Supreme Court, State, Pastor P.Raju, the Supreme Court, Magistrate, Court, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Court, Magistrate, Magistrate, Court, Magistrate, Magistrate, Court, the Bail Appln.1165/2017 Page, the Special Court, E.D, the Special Court, the Special Court, E.D, a Special Court, State, the Supreme Court, Magistrate, State, the Supreme Court, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Emphasis, Court, Court, State, CBI, Dawood Ibrahim Kaskar & Ors, SCC438 the Supreme Court, Bail Appln.1165/2017 Page, the Bombay High Court, the Judgment and Order, the Designated Court for Bomb Blast Cases, Court, the Investigating Agency, Court, Court, Court, Bail Appln.1165/2017 Page, Emphasis, Court, Union of India, Thamisharasi & Ors, the Supreme Court, State of, the Supreme Court, Bail Appln.1165/2017 Page, Magistrate, Magistrate, Magistrate, Bail Appln.1165/2017 Page, CBI, CBI, Emphasis, Court, FIR, Magistrate, CBI, CBI, Court, Magistrate, Chennai, the Magistrate at Chennai, CBI, the Sessions Court, CBI, the High Court, The High Court, the Sessions Court, The Supreme Court, Bail Appln.1165/2017 Page, State of Bihar, Bail Appln.1165/2017 Page, Emphasis, Court, Court, the Special Branch, the Enforcement Directorate, Special Court, E.D, Court, the Special Court, Special Court, Court, E.D, the Reader of the Court, Court, Court, Court, the Reader of the Court.77, Court, the Supreme Court, State, Bail Appln.1165/2017 Page, the Supreme Court of, IPC, the Additional District Magistrate, Magistrate, The Supreme Court, Magistrate, The Supreme Court, The Supreme Court, Court, Court, Special Court, Court, the Special Court, E.D

CARDINAL: J1, 55, 1, 154, 157, 06.06.2017.10, 3, 25.12.2016, 26.12.2016, 25.12.2016, 26.12.2016, 4, two, 24.06.2017, 2, one, 5, 55, 20, 11.08.2017, 21, 11.08.2017, 11.08.2017, 6, 55, Two, 31.08.2017, 31.08.2017, 11.08.2017, 23, 55, 31.08.2017, 3, more than 60, half, 8, one, 9, 55, 25.02.2017, 10, 1, 2, 11, 55, 3, 2, 12, 55, 13, 55, 2, 2, 2, 1, 37, 2, 1, 14, 2, 40, 173, 15, 173, twenty-four, 2, 16, 55, 17, 18, 55, 2A, 1, 2, 19, 2, 3, 4, 20, 5, 6, 5, 5, 1A, 21, 2, 376A, 376C2[376D, 22, 55, 3, 4, 5, 170, 23, 6, 5, 8), 2, 2, 6, 2, 24, one, 25, 55, 26, 55, 45, 2, 27, 55, 2, 28, 55, 29, 1.—If, 2.—The, 48, three, 30, 55, 31, 55, 19, 245, 320, 412, 416, 32, 55, 53, 4, R.R.Chari, 33, 55, three, 1, 2, three, 1, 1, 34, 55, 6, 35, 55, 1, 1, 36, 55, 55, 37, 1971CriLJ1697, 1959CriLJ1368, 38, three, 1, 1993CriLJ1700, 39, 55, 56, 25.02.2017, 40, 55, 41, 42, 55, 1, 2, 3, 5, 2, 43, 44, 55, 10, 45, 1, 201, 211, 46, 55, 4, 2, 4, 69, 3, 47, 55, two, 48, one, 8, three, 1, 49, 55, 2, One, 50, 55, 8), 2, 2, 2, 6, 7, 3, 2, 2, 2, 2, 51, 25.12.2016, 26.12.2016, 52, 55, one, one, 53, one, four, two, 54, 55, 55

DATE: 2002, 55, 15.06.2017, 14 days, 23.02.2017, 55 15, 25.02.2017, 14 days, 60 days, 04.08.2017, 1973, only two days, 60 days, 11.08.2017, 11.08.2017, 11.08.2017, today, 11.08.2017, 16.10.2017.25, more than 15 days, days, 60 days, 60 days, more than 15 days, 2002, 1973, 55 33, less than three years, seven years, seven years, ten years, 1973, 1973, 1973, 1973, 1973, 55, 1973, 1973, 1973, 55, 1973, fifteen days, the period of fifteen days, ninety days, less than ten years, sixty days, ninety days, sixty days, 55, under eighteen years of age, 55 seven days, 55, a period of, six months, the period of, six months, three months, 55, 376B, 45 of 1860, 55, 55 42, 1973, 15 days, more than 90 days, less than 10 years, 60 days, 60 days, 90 days, 15 days, 60 or 90 days, the following day, 15 days, the following day, 45 of 1860, a period of, two months, fifteen days, 55, a day to, 1949, 1951, 1977, 1951, 1960, 1959, 54, 1995, 55, 1908, 55, 23.02.2017, 1973, 55 60, 1898, 1973, 1898, 64, 1973, 1979, 55, 65, Section 173(8, 2000, 55, 1996, 68, 1995, 1975, 1975, 2013, 15 days, 60 days, less than 10 years, 90 days, over 10 years, 55 70, 2007, 1956, 60 days, 1995, 1051, 2006, 2006, 74, more than 15 days, seven days, more than 15 days, 55, 55 80, 2017

NORP: petitioner.2, Ashish, follows:-"“7, Popular, FIR2052016

GPE: Delhi, New Delhi, laundering.12, arrested.16, Delhi, IO, Counsel, bail.30, hereunder:-"“44, Cr, Cr, hereunder:-"167, P.C., R.R., Emperor, follows:-"5, Karnataka, judicially.57, Delhi, Cr, P.C., Mansuri, Orissa, Cr, P.C., pending.71, Delhi, Ram, Delhi, India, Delhi

ORDINAL: first, first, first, second, first, first, Firstly, third, first, first, first, first, first, first, second, first

TIME: 24 hours, 24 hours, 24 hours, under this Act, 24 hours, twenty-four hours, 24 hours

WORK_OF_ART: Magistrate, Magistrate, Narayandas Bhagwandas Madhavdas v. State of West Bengal, Narayandas Bhagwandas Madhavdas v. The State of West Bengal

PRODUCT: Chapter XXXIII, 376C, Discovery, 210