Moideen Kutty K @ M.K. Faizy vs Directorate Of Enforcement on 16 February, 2026

1. Bail Application under Section 439 of the Code of Criminal
Procedure, 1973 (hereinafter referred to as “CrPC”) read with Section 45
and 65 of Prevention of Money Laundering Act, 2002 (hereinafter referred
to as “PMLA”) has been filed on behalf of the Applicant/Moideen Kutty K
@ M.K. Faizy seeking Regular Bail in ECIR No. ECIR/STF/17/2022
dated 21.09.2022 for commission of the Scheduled Offence under Section
120B of the Indian Penal Code, 1860 (hereinafter referred to as “IPC”) and
Section 17, 18, 18B, 20, 38, 39 of the Unlawful Activities (Prevention) Act,
1967 (hereinafter referred to as “UAPA”).

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