Sudhir Parmar Judge:- Sudhir Parmar is a former Indian judicial officer who was suspended and arrested for his alleged involvement in a money laundering case.
He was the special judge for the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in the Special Prevention of Money Laundering Act (PMLA) Court in Panchkula, Haryana.
Sudhir Parmar Judge Wiki
Sudhir Parmar Judge was born and brought up in Panchkula, Haryana. He was a member of the Bar Association of Rohtak before joining the judiciary. In 2019, he was posted as the Additional District and Sessions Judge in Gurugram.
In November 2021, he was appointed as the special judge for the CBI and ED cases in Panchkula. He handled several high-profile cases involving former Chief Minister of Haryana Bhupinder Singh Hooda, former IAS officers and real estate developers in various scams.
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Sudhir Parmar Judge Wiki Details
| Name | Sudhir Parmar Judge |
| Profession | Judicial Officer |
| Appointed as | Special CBI and ED judge (in November 2021) |
| Court | Special Prevention of Money Laundering Act Court in Panchkula, Haryana |
| Residence | Panchkula, Haryana |
| Nationality | Indian |
| Accused of | Money Laundering |
| Suspended on | April 2023 |
| Arrested on | August 10, 2023 |
| Arrested by | Enforcement Directorate |
| Category | Wiki |
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Arrested by ED
However, in April 2023, he was suspended by the Punjab and Haryana High Court after the Haryana Anti-Corruption Bureau (ACB) raided his official residence and registered an FIR against him, his nephew Ajay Parmar. And two promoters of real estate company M3M – Basant Bansal and Pankaj Bansal. The FIR alleged that Sudhir Parmar had demanded and accepted bribes from the accused persons in the cases pending in his court. The FIR also included screenshots of a WhatsApp conversation between Sudhir Parmar and Roop Kumar Bansal. The third promoter of M3M group, revealing his demand for Rs 5-7 crores to help them in their cases with the ED.
On 10 August 2023, Sudhir Parmar Judge was arrested by the ED under the provisions of the PMLA from Gurugram. The ED also arrested his nephew Ajay Parmar, Lalit Goyal, owner and MD of another realty group IREO, and Roop Kumar Bansal in this case. The ED filed a chargesheet against seven persons in this case on 22 August 2023 and sought their custodial remand.
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Charges on Sudhir Parmar
Not only Sudhir, but also his nephew, Ajay, was implicated in the case for getting huge sums from R Sai Transport Company. Moreover, Ajay sent Rs 41 Lakh to his mother. His brother Paramvir was also involved as he got Rs 36 Lakh from the same transport company.
Family
Sudhir Parmar Judge family background is not well-known. However, he has a nephew named Ajay Parmar. Who was also nabbed by ED along with Basant Bansal, Pankaj Bansal, and Lalit Goyal. It is reported that Sudhir built his links with the owners of IREO and M3M groups when he was a judge.
He allegedly did this to get his nephew, Ajay, a job in these big groups. He also wanted Ajay Parmar to work as a legal advisor in the group with a salary of Rs 12 Lakh per year. When Sudhir became a special CBI and ED Judge, his nephew’s salary went up to Rs 18 – 20 Lakh per year.
Wife
His marital status, wife’s name, family details, background details, etc., are unknown besides his nephew. There are many proofs, such as screenshots of his WhatsApp chats and audio recordings. That show his bias towards other accused in the money laundering case.
The ACB Haryana raided his residence on April 18, 2023 and found solid evidence against him. He was suspended on April 27, 2023 because of this evidence. After that, his nephew, Ajay, demanded the audio recordings from the authorities. However, the court rejected his request to see the recordings (evidence against Sudhir).
Education
After the ED arrested Sudhir Parmar Judge , some local bar associations stopped their work and began to demonstrate against his detention. This could be because Sudhir belonged to the Rohtak Bar Association before he became a Judicial Officer.
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