Shiv Dutt Pandey v. Directorate of Enforcement Ministry of Finance Govenment of India and Another
Case brief
What is this about?
Anticipatory bail granted and application disposed of without examining merits: applicant Shiv Dutt Pandey; Criminal Misc. Anticipatory Bail Application U/S 482 BNSS No. 7352 of 2025 (NABAIL No. 7352 of 2025); High Court of Judicature at Allahabad, Court No. 72, Hon'ble Jitendra Kumar Sinha, J.; decided November 25, 2025; ECIR/HIU-I/20/2024 under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002; arising out of Case Crime No. 239 of 2024 under Sections 415, 417, 420, 467, 468, 471, 504, 506 I.P.C.; Police Station Civil Lines, District Prayagraj; Enforcement Directorate (Ministry of Finance, Government of India); interim anticipatory bail till date of judgment; cooperation with E.D. undisputed; release on terms and conditions of previous order dated 10.10.2025; bail effective till filing of complaints, if any; counsel: Manish Tiwari (Senior Advocate), Rajiv Lochan Shukla, Saurabh Kumar Pandey, Yogesh Narayan Shukla (applicant side); Sikandar B. Kochar, Sushant (E.D./opposite parties).