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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.

Court record

Court record details
CourtHigh Court of Jharkhand
Record typeA.B.A.
Case numberCNR JHHC010449432023
Date of decision
BenchHON'BLE MR.JUSTICE SUJIT NARAYAN PRASAD
DisposalRejected anticipatory bail application
Orders on record5
Acts
  • Code of Criminal Procedure, 1973
  • Prevention of Money Laundering Act, 2002
  • Indian Penal Code, 1860
  • Prevention of Corruption Act, 1988
  • Specified Bank Notes (Cessation of Liabilities) Act, 2017
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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