# SURAJ SATISH CHAVAN vs DIRECTORATE OF ENFORCEMENT AND ORS

Court: Bombay High Court
Date: 2025-02-04
Citation: BA/4141/2024
Petitioner: SURAJ SATISH CHAVAN
Respondent: DIRECTORATE OF ENFORCEMENT AND ORS

[Official PDF on Bombay High Court website](https://bombayhighcourt.gov.in/bhc/file/download/eyJpdiI6IjE3ejk4c1lLNWJxaThnSzhNWjh6Znc9PSIsInZhbHVlIjoiRXEydzNaUWw2S0NpNHJkY2VDZzdoOFhFK2hzWE9jL0x6NFA3RGM2OEIzSmllbEwyRjcyaDhMblV0VHFFU01wdGJHbS9DaGVvejd6bjBTOEt3bjNGK1E9PSIsIm1hYyI6IjFhN2NjMjVlZTEzM2M2OWEzYmM5NDdlODE4ZjdkN2E2ZjQ2Nzc2ODEzOTQ1YWJmMDU3ZDRiNjg0Zjk3YmY2MDQiLCJ0YWciOiIifQ==?expires=1782777645&signature=4fcc2b5c9ecf7d1845ff19df8e1991f8afa986115b22a2f749901d265ed9d045)

## Judgment text (excerpt)

902. BA-4141-2024.docx Amberkar IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL BAIL APPLICATION NO. 4141 OF 2024 Suraj Satish Chavan .. Applicant Versus Directorate of Enforcement & Anr. .. Respondents ....................  Mr. Ashok Mundargi, Sr. Advocate a/w Mr. Harshad Bhadbhade, Ms. Nikita Mandaniyan, Mr. Dileep Satale, Ms. Shagufta Patel, Mr. Shyam Dewani, Mr. Sachet Makhija & Mr. Dashang Doshi for Applicant  Mr. H.S. Venegavkar, Special P.P. a/w Mr. Aayush Kedia for Respondent No. 1 - ED  Mr. Hitendra J. Dedhia, APP for the State  Mr. Suryakanth Swankar. AD & Ms. Priyam Dubey, EO are present ................... CORAM : MILIND N. JADHAV, J. DATE : FEBRUARY 04, 2025 JUDGMENT: 1. This Application is filed by Applicant / Accused (Sole Accused) for grant of bail under Section 439 of Cr.P.C. read with Section 45 of Prevention of Money Laundering Act, 2002 (for short “PMLA”). Applicant has been arrested and is in jail since 17.01.2024. The designated Special Court by order dated 09.09.2024 dismissed the Bail Application preferred by the Applicant. Bail Application is filed in connection with the alleged offence under Section 3 of the PMLA whic

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