2025 (1) TMI 946 - SCH - Money Laundering

Seeking modification of the bail conditions imposed by this Court - HELD THAT - The condition no.4 (i) is modified and substituted to the extent that the respondent/ applicant shall not leave the limits of the NCR Region without the permission of the concerned Special PMLA Court at Patiala House. Rest of the bail conditions imposed by this Court vide the Order dated 04.08.2023 passed in SLP(Crl.) No. 7409 of 2023 shall remain unchanged. Application disposed off.

Summary

The Supreme Court, with Hon'ble Ms. Justice Bela M. Trivedi and Hon'ble Mr. Justice Satish Chandra Sharma presiding, addressed a miscellaneous application filed by the respondent, Preeti Chandra, seeking modification of bail conditions set in SLP(Crl.) No. 7409 of 2023. Represented by senior counsel Ms. Rebecca M. John, the respondent requested a change to condition no. 4(i) to allow her to leave the NCR Region with permission from the Special PMLA Court at Patiala House. Despite reservations from the petitioner's counsel, Mr. S.V. Raju, the Court agreed to modify condition no. 4(i) accordingly. All other bail conditions remain unchanged. The application was disposed of along with IA No. 81717/2024.