2023 (2) TMI 373

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....y : G.A. ORDER HON'BLE DINESH KUMAR SINGH,J. 1. Heard Sri Prakhar Saran Srivastava, learned counsel for the petitioner as well as Sri Gyan Prakash, learned Senior Advocate and Deputy Solicitor General of India, assisted by Sri Pawan Kumar Srivastava, learned counsel for the Enforcement Directorate and Sri Manoj Kumar Singh, learned counsel for the Union of India. 2. The present pet....

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.... 4. On the basis of this complaint, the CBI registered FIR No.RC0062010A0017 dated 11.6.2010. The CBI after investigating the offence, filed the charge sheet against Chandra Prakash Singh, Santosh Kumar Singh, Avinash Kumar Rai, the present petitioner, Binod Kumar Mishra and K.N. Tiwari under Sections 120-B read with 409 and 477-A IPC and Section 13(2) read with 13(1)(d) of Prevention of Corrupt....

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.... petitioner should be directed to be considered by the concerned court considering the fact that the amount involved in this case is less than One Crore and, therefore, rigour of Section 45 of PMLA, 2022 would not apply in the facts and circumstances of the case. The petitioner has no other criminal history. 7. On the other hand, Sri Gyan Prakash, learned Senior Advocate assisted by Sri Pawan K....