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TMI Blog2023 (2) TMI 373X X X X Extracts X X X X X X X X Extracts X X X X ..... he Enforcement Directorate took the investigation in respect of the money laundering. During the course of investigation by the Enforcement Directorate, the role of the petitioner has come in entering into criminal conspiracy with the accused Chandra Prakash Singh and other co-accused. The Enforcement Directorate has found that a Pay Order of Rs.5,10,000/- was issued in favour of the petitioner fr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... apply in the facts and circumstances of the case. - Application U/S 482 No. - 3918 of 2023 - - - Dated:- 3-2-2023 - Hon'ble Dinesh Kumar Singh, J. For the Applicant : Prakhar Saran Srivastava,Shashi Bhushan Kunwar,Sr. Advocate For the Opposite Party : G.A. ORDER HON'BLE DINESH KUMAR SINGH,J. 1. Heard Sri Prakhar Saran Srivastava, learned counsel for the petiti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... er of Dataha Branch, who was posted from 8th December, 2008 to December, 2009 in connivance with the bank officials and private persons entered into a criminal conspiracy to cheat the bank causing huge loss to the bank and corresponding wrongful gain to themselves. 4. On the basis of this complaint, the CBI registered FIR No.RC0062010A0017 dated 11.6.2010. The CBI after investigating the offenc ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of the petitioner from Rs.56,40,000/- amount, which was embezzled/misappropriated by Chandra Prakash Singh and other co-accused. 6. Learned counsel for the petitioner submits that he would not like to press this petition on merit. However, bail application of the petitioner should be directed to be considered by the concerned court considering the fact that the amount involved in this case is l ..... X X X X Extracts X X X X X X X X Extracts X X X X
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