PREETI CHANDRA Vs. DIRECTORATE OF ENFORCEMENT

JUDGEMENT

(1.) This is an application seeking grant of bail in complaint case No. 122/2022 arising out of ECIR/04/DLZO-II/2018 pending before learned ASJ-06, Special Judge (PMLA), Patiala House Court.

(2.) The applicant is the wife of Sanjay Chandra who was the Director of M/s Unitech Group. The applicant is a 49 year old lady and has two children. The applicant is a fashion designer by profession and a philanthropist.

(3.) The Applicant in the present case was the director of M/s Prakausali Investments (India) Pvt. Ltd. (hereinafter "Prakausali") and M/s Mayfair Investments Pvt. Ltd. (hereinafter "Mayfair").