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Rakesh Singhania Alias Rakesh Kumar Singhania vs. Union Of India Through Its Directorate Of Enforcement

Court:High Court of Jharkhand
Judge:Hon'ble Gautam Kumar Choudhary
Case Type:Anticipatory Bail Application
Act & Section:Other - 4,Pmla,
Reg no:1983/2023
Filing no:5927/2023
CNR:JHHC010080842023
Case Category:Corruption-12000 ( 120 ) || Prevention Of Money Laundering Act. ( 24 )
Judicial Section:Unknown
Bench Type:Single Bench

Parties & Advocates

Petitioner

1
Rakesh Singhania Alias Rakesh Kumar Singhania

Petitioner Advocate

1
Naveen Kumar

Respondent

1
Union Of India Through Its Directorate Of Enforcement

Respondent Advocate

1
Amit Kumar Das

Case History with Orders

10 Apr 2023

Dismissed - 10 Apr 2023

Final Status

10 Apr 2023

Order(1) - 10 Apr 2023

Final Order

Fresh Filing (Admission)

Before: Hon'Ble Hon'Ble Mr. Justice Gautam Kumar Choudhary

Disposed

Before: Hon'Ble Hon'Ble Mr. Justice Gautam Kumar Choudhary

17 Mar 2023

Case Registered

Registration No: 1983/2023

4 Mar 2023

Case Filed

4 Mar 2023 Filing No: 5927/2023 Purpose: Fresh Filing (Admission)

Subordinate Court

Filing Date: 2023-02-20
Case No: E C I R - 0000007 - 2022
Court Name: Principal District and Session Judge-JHRN01

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Case Content Last Updated23 Aug 2025, 9:49 am IST