Coal levy scam case|’ Involved In Extortion Racket, Managed Illegal Cash’: Chhattisgarh HC Denies Pre-Arrest Bail To Alleged Kingpin’s Brother
Case title – Rajnikant Tiwari vs. Directorate of Enforcement
MCRCA No. 816 of 2023
Order dated: : 02.11.2023
Appearance
Applicant: Mr. Siddharth Aggarwal, Sr. Advocate with Mr. Harshwardhan Parganiha, Ms. Saloni Verma,
Respondent: Mr. Sourabh Kumar Pande
CORAM: Hon’ble Shri Justice Narendra Kumar Vyas
Introduction
The High Court of Chattisgarh denied bail last week to the professed kingpin of the state coal levy scam Suryakant Tiwari’s brother Rajnikant Tiwari in the money laundering case,
Facts of the case
counsel for the petitioners submits that the petitioners have filed a representation dated 04.03.2020 before the High Court of Chhattisgarh for redressal of their grievance and the same is stated to be pending
learned counsel, appearing for the respondent/ The High Court of Chhattisgarh submits that the said representation is still pending
learned counsel for the parties and perused the materials available on record.
Analysis of the court
Considering the facts and circumstances of the cases and the fact that the prayers made in both the PILs are similar, we deem it appropriate to direct the respondent/ the High Court of Chhattisgarh to decide the representation filed by the petitioners on 04.03.2020.
the same shall be decided within a period of eight weeks by law
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Written by-
Kaulav Roy Chowdhury