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A.B.A./10671/2023 of MUKESH MITTAL vs UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT

High Court of JharkhandA.B.A.

About this record

The High Court of Jharkhand decided this matter on 16 February 2024. The registry identifies it as CNR JHHC010449432023. It was heard by Justice Mr.Justice Sujit Narayan Prasad.

The disposal recorded by the registry is "Rejected anticipatory bail application". The record refers to 5 enactments, among them Code of Criminal Procedure, 1973, Prevention of Money Laundering Act, 2002 and Indian Penal Code, 1860. 19 statutory provisions are noted on the record. The registry holds 5 order documents on the matter.

Court record

Court record details
CourtHigh Court of Jharkhand
Record typeA.B.A.
Case numberCNR JHHC010449432023
Date of decision
Decision year2024
BenchHON'BLE MR.JUSTICE SUJIT NARAYAN PRASAD
PetitionerMUKESH MITTAL
RespondentUNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT
DisposalRejected anticipatory bail application
Orders on record5
Acts
Sections
  • Section 438 CrPC
  • Section 440 CrPC
  • Section 120B IPC
  • Section 420 IPC
  • Section 471 IPC
  • Section 473 IPC
  • Section 476 IPC
  • Section 484 IPC
  • Section 3 Prevention of Money Laundering Act, 2002
  • Section 70 Prevention of Money Laundering Act, 2002
  • Section 19(1) Prevention of Money Laundering Act, 2002
  • Section 45(1)(i)(ii) Prevention of Money Laundering Act, 2002
  • Section 173(2) CrPC
  • Section 50 Prevention of Money Laundering Act, 2002
  • Section 24 Prevention of Money Laundering Act, 2002
  • Section 25 Evidence Act
  • Section 193 IPC
  • Section 228 IPC
  • Section 71 Prevention of Money Laundering Act, 2002

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