JHARKHAND HIGH COURT ISSUES ORDER ON SANJIT HEMBRAM, OLD WINE SHOP, CHITRANJAN ROAD V/S STATE THROUGH ENFORCEMENT DIRECTORATE, RANCHI

RANCHI, India, March 31 -- Jharkhand High Court issued the following order on Feb. 27:

1. Since these matters are interlinked and, as such, these are heard together and being disposed of by this common order/judgment.

2. All these Criminal Revision petitions have been filed under sections 438 & 442 of Bhartiya Nagarik Suraksha Sanhita, 2023.

3. These Criminal Revision petitions are directed against the order dated 21.08.2025 passed by the learned Special Judge, PML Act, Ranchi in connection with ECIR Case No. 08 of 2023 arising out of ECIR/RNZO/09/2022 registered for the offence under Sections 3 punishable under Section 4 of the Prevention of Money Laundering Act, 2002 (in short PMLA,2002) whereby and whereunder, the Miscellaneous Crim...