# ANIL SHIVAJIRAO BHOSALE vs DIRECTORATE OF ENFORCEMENT

Court: Bombay High Court
Date: 2025-01-24
Citation: BA/4843/2024
Petitioner: ANIL SHIVAJIRAO BHOSALE
Respondent: DIRECTORATE OF ENFORCEMENT

[Official PDF on Bombay High Court website](https://bombayhighcourt.gov.in/bhc/file/download/eyJpdiI6InFDTUdManNNL041L1NmNzdlcllqQkE9PSIsInZhbHVlIjoiVmoyclZiNk5oUWVOQ280UVV4aSs3TmE5TDQwQXk2K0QrTmFBZGxiT1NDVU1RenV4TFFoMUM4YXFuZE5oRmdkV1llWVB4YVVGall3Sk52Y0ZFc3I4Smc9PSIsIm1hYyI6IjkxMDdiNGVkY2M0ZDYyOGQzNThjMzQ2NDFiMzUwMTc0MWViMTQ3OWM3ZGY1MTFlODA1YTZkMDM2MzhlODg0ODciLCJ0YWciOiIifQ==?expires=1782777920&signature=eb6fb58dbc94892b1124a48cdf3a85e7465f1bb9d6ff465f156dd34cfdb57a63)

## Judgment text (excerpt)

21-BA-4843-2024.DOC IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION Digitally CRIMINAL BAIL APPLICATION NO.4843 OF 2024 signed by SONALI SONALI MILIND MILIND PATIL PATIL Date: 2025.01.24 Anil Shivajirao Bhosale …Applicant 23:20:24 +0530 Versus Directorate of Enforcement …Respondent Mr. Niranjan Mundargi a/w. Ms. Keral Mehta, Mr. Chandansingh Shekawat, Advocates, i/b. Parinam Law Associates, for the Applicant. Mr. Hiten Venegavkar, P.P. a/w. Ms. Diksha Ramnani, for the Respondent-ED. CORAM: MADHAV J. JAMDAR, J. DATED : 24th JANUARY 2025 JUDGMENT: 1. Heard Mr. Mundargi, learned Counsel along with Ms. Keral Mehta, learned Counsel appearing for the Applicant and Mr. Venegavkar, learned P.P. appearing for the Respondent-ED. 2. This regular Bail Application is preferred under Section 439 of the Code of Criminal Procedure, 1973 (“CrPC”) r/w. Section 45 and Section 65 of the Prevention of Money Laundering Act, 2002 (“PMLA”) in ECIR/MBZO-II/20/2020 lodged by Respondent - ED. The relevant details are as follows: Sonali 21-BA-4843-2024.DOC 1. ECIR No. ECIR/MBZO-II/ 20/2020 C.R./F.I.R. Number C. R. No. 0026/2020 (Scheduled Offence) 2. Date of Registration of ECIR 16.0

https://niyam.ai/judgements/high-court/2025/january/anil-shivajirao-bhosale-vs-directorate-of-enforcement