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september 2025

Allahabad High Court · 2025-09-24

CRIMINAL MISC. BAIL APPLICATION No. 26181 of 2024 at Allahabad

Citation / case number
CRIMINAL MISC. BAIL APPLICATION No. 26181 of 2024 at Allahabad
Court
Allahabad High Court
Petitioner
CRIMINAL MISC. BAIL APPLICATION No. 26181 of 2024 at Allahabad
Respondent
Unknown
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Judgment text excerpt

HIGH COURT OF JUDICATURE AT ALLAHABAD CRIMINAL MISC. BAIL APPLICATION No. - 26181 of 2024 David Mario Denis .....Applicant(s) Versus Union of India .....Opposite Party(s) Counsel for Applicant(s) : Dileep Kumar(Senior Adv.), Osama Qamar Siddiqui, Qamrul Hasan Siddiqui, Rajrshi Gupta, Sunil Singh Counsel for Opposite Party(s) : Jitendra Prasad Mishra, Pawan Kumar Srivastava, Sushant Reserved on 30.07.2025 Delivered on 24.09.2025 Court No. - 64 HON'BLE SAMIT GOPAL, J. 1. List revised. 2. Heard Sri Rajrshi Gupta and Sri Prince Lenin, learned counsels for the applicant, Sri Gyan Prakash, learned Senior Advocate assisted by Sri Sushant Chandra, learned counsel for the Opposite Party/Enforcement Directorate and perused the records. 3. This bail application under Section 439 of Code of Criminal Procedure has been filed by the applicant-David Mario Denis, seeking enlargement on bail during trial in connection with ECIR No.39/2023/LKZO, U/S 3/4 Prevention of Money Laundering Act, P.S. Zonal Office, E.D., Lucknow (PMLA). 4. This matter along with its connected matters have been nominated to this Bench vide order dated 23.07.2025 of Hon’ble The Chief Justice. 5. The connected bail of co-accus

CRIMINAL MISC. BAIL APPLICATION No. 26181 of 2024 at Allahabad · Niyam