2023 (7) TMI 440

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....Ms. Neha Shukla, Adv. Mr. Amit Kumar, Adv. Ms. Reetu Sharma, AOR For the Respondent : Mr. Sanjay Jain, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Kannu Agarwal, Adv. Mr. Zoheb Hussain, Adv. Mr. Arkaj Kumar, Adv. Mrs. Dachita Shahi, Adv. Mr. Annam Venkatesh, Adv. Ms. Tanya Aggarwal, Adv. ORDER Leave granted. The appellant - Sanjay Agarwal is on bail in cases arising out of FIR No. RC/DST/....

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....accused, nor is he a government servant/employee. Apart from the appellant - Sanjay Agarwal, there are several other accused who have been charge sheeted. Appellant - Sanjay Agarwal has been described as the proprietor of M/s Charishma Healthcare Pvt. Ltd., which company has been accused of misusing government funds for personal gain by purchasing medicines under the NRHM Scheme and depositing pay....

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....ucknow, Uttar Pradesh. A number of pleas and contentions have been raised by the learned counsel for the appellant - Sanjay Agarwal, but we are refraining from the referring to these contentions in view of the request made by the learned counsel for the respondent - Directorate Of Enforcement. However, we record that one of the contentions raised relates to the quantum of the amount involved. R....