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2023 (5) TMI 1377 - HC - Money Laundering


Issues:
1. Modification of bail conditions for international travel for medical treatment.
2. Balancing individual's right to medical treatment with the prosecuting agency's interest.

Analysis:
1. The petitioner sought modification of bail conditions to travel to the UK for postoperative treatment after undergoing surgery for prostate cancer. The petitioner had been released on bail with conditions not to tamper with evidence, contact witnesses, leave the country without court permission, and to join further investigations. The trial court had previously allowed travel to the USA for medical treatment, which was challenged by the Enforcement Directorate and set aside by the High Court.

2. The petitioner's latest application for travel to the UK was dismissed by the trial court, leading to the current petition. The petitioner argued for the fundamental right to effective medical treatment, citing complications post-surgery. The Special Counsel for the Enforcement Directorate opposed the request, highlighting the magnitude of fraud involved and concerns about the petitioner not returning to India. A medical board report certified the need for specialized treatment not available in India but did not rule out treatment options within the country.

3. The High Court emphasized the fundamental right to proper medical treatment for individuals while considering the prosecuting agency's interest in ensuring the accused's presence for trial. The court acknowledged the need to balance these rights, particularly in cases involving serious allegations and substantial amounts of money. The court noted that the medical treatment required by the petitioner could be obtained in various medical institutions in India, as per the medical board's report.

4. The High Court, while recognizing the importance of medical treatment, dismissed the petition, considering the balance between individual rights and the prosecuting agency's concerns. The court highlighted the need for the accused to attend trial proceedings and not abscond, indicating the significance of upholding the rule of law and ensuring accountability. The petitioner was given the option to file a new application in case of urgent circumstances, maintaining the possibility of reconsideration based on future developments.

 

 

 

 

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