SHYAMAL CHAKRAVARTY Vs. UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT
LAWS(JHAR)-2019-9-159
HIGH COURT OF JHARKHAND
Decided on September 13,2019

Shyamal Chakravarty Appellant
VERSUS
Union Of India Through Directorate Of Enforcement Respondents

JUDGEMENT

ANANT BIJAY SINGH,J. - (1.) Since all the three bail applications arose from same case being Complaint No. ECIR 02/2018, registered U/s 45 of the PMLA on 03.11.2018 they are being heard together and disposed by this common order.
(2.) It appears that the Complainant Anih Kumar, Assistant Director( PMLA), Directorate of Enforcement filed Charge-sheet No.05/2011 dated 10.08.2011 has been filed by the CBI, Ranchi U/s 120B, 420,467,468,471 IPC and section 13(1)(c) , 13(1)(d) r/w section 13(2) of the P.C.Act.
(3.) Further, another Charge-sheet No.06/2011 dated 50.09.2011 has been filed the CBI, Ranchi U/s 120B,420,477A IPC and section 13(2) R r/w section 13(1)(d) of the P.C.Act.;


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