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TMI Blog2021 (6) TMI 1181X X X X Extracts X X X X X X X X Extracts X X X X ..... For the Respondent : Mr. Ravi Singh, Mr. Amit Mahajan, CGSC ORDER CRL.M.A. 9399/2021 -(Application to file lengthy List of Dates and Synopsis) For the reasons stated above, application is allowed. CRL.M.A. 9400/2021 - (for Exemption) For reasons stated in the application, the same is allowed subject to the petitioner filing the duly notarised affidavits within 72 hours from the date of reopening. CRL.M.A. 9401/2021 -(for Exemption) This is an application seeking exemption from filing Enforcement Case Information Report bearing ECIR/14/HIU/2020. Since the applicant is seeking supply of the ECIR and the same is not in his possession, the application is allowed. The Application stands disposed of. W.P.(CRL) 1129/2021 The W.P ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... unsel appearing for Respondents, states that there is no concept of an ECIR under the PMLA, 2002. He further submits that the Petitioner is seeking to circumvent the provisions of 438 of the Cr.P.C. and the only remedy available to the Petitioner is to file an application for a grant of Anticipatory Bail in case he is apprehending arrest. I have heard the learned counsels for the Parties. The learned senior counsel appearing for the Petitioner has drawn the attention of this Court on an order dated 07.01.2016 passed in Virbhadra Singh V. Enforcement Directorate and ors, W.P.(Crl.) No.3107/2015, wherein the Petitioner had sought specific directions against the Enforcement Directorate (ED) to provide the copy of the ECIR. The said order allo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... qually whether, and if so, what kind of special conditions are to be imposed (or not imposed) are dependent on facts of the case, and subject to the discretion of the court. Issue Notice. Mr. Mahajan appears and seeks and is granted 2 weeks to file the Reply. Relying on the observation of the Hon'ble Supreme Court in Sushila Aggarwal case, it is directed that till the next date of hearing no coercive action shall be taken against the Petitioners. Renotify on 05.07.2021 before the Roster Bench. W.P.(CRL) 1130/2021: This is a petition seeking the quashing of FIR 116/20 dated 26.08.2020 registered by EOW u/s 406/420/120-B of the IPC. The Petitioner alleges that no offence u/s 406 and 420 is made out on a bare perusal of the FIR. Issue not ..... X X X X Extracts X X X X X X X X Extracts X X X X
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