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TMI Blog2023 (7) TMI 440X X X X Extracts X X X X X X X X Extracts X X X X ..... ellant - 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, one of the contentions raised relates to the quantum of the amount involved. Reference can be made to the orders passed granting bail to the appellant-Sanjay Agarwal and the amount that was directed to be ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ated 23.02.2012, registered under Sections 120-B read with Sections 420, 467, 468, 471, 511 and 477-A of the Indian Penal Code, 1860 and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988 (in short PC Act ) vide different orders passed by this Court and the Sessions Court in the year 2014. It is stated that in terms of the directions the appellant - Sanjay Agarwal ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... from various districts of Uttar Pradesh against the supply of these medicines in a fraudulent account. A case under the Prevention of Money Laundering Act, 2002 (in short the PML Act ) was registered against the appellant - Sanjay Agarwal vide ECIR/10/PMLA/LZO/2012 on 14.04.2012. Thereafter, provisional attachment order PAO No. 9/2019 in respect of flat No. 206, 3rd Floor, Grandeur apartment, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e made to the orders passed granting bail to the appellant-Sanjay Agarwal and the amount that was directed to be deposited. The appellant - Sanjay Agarwal was not arrested during the investigation and till the filing of Complaint No. 63/2022 arising out of ECIR/10/PMLA/LZO/2012 by the respondent - Directorate of Enforcement. In view of the aforesaid circumstances and background, we direct that ..... X X X X Extracts X X X X X X X X Extracts X X X X
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