2025 (2) TMI 422 - SCH - Money Laundering

Seeking grant of bail - Money Laundering - extortion of money by impersonating himself - twin conditions of Section 45 of PMLA 2002 - it was held by High Court that Looking into the facts and circumstances of the case as well as nature and gravity of the offence it is not inclined to release the applicant on bail. HELD THAT - It is not required to interfere with the impugned order. SLP dismissed.

Summary

The Supreme Court, with Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Rajesh Bindal presiding, declined to interfere with the impugned order. The Special Leave Petition was dismissed, and any pending application(s) were disposed of accordingly. The legal representatives for the petitioner included Ms. Mukta Gupta, Mr. Nitesh Rana, Mr. Deepak Nagar, Ms. Mithu Jain, Mr. Nikhil Kohli, Mr. Shashwat Jaiswal, Ms. Raksha Tripathy, Mr. Suyash Pandey, Ms. Nitya Gupta, and Ms. Aditi Gupta.