1. The present Application is filed for seeking anticipatory bail under
Sections 45 and 65 of the Prevention of Money Laundering Act, 2002
(‘PMLA’) read with Section 482 of the Bharatiya Nagarik Suraksha
Sanhita, 2023 (‘BNSS’) in connection with ECIR/HIU/17/2020
registered at HIU, Directorate of Enforcement under Sections 3 and 14 of
PMLA.
FACTUAL BACKGROUND:
2. The Applicant was a director of company in the name and style of
Mark Enclave Pvt. Ltd (‘MEPL’). MEPL is engaged in the business of
purchase and sale of coal.
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