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TMI Blog2019 (4) TMI 1973X X X X Extracts X X X X X X X X Extracts X X X X ..... ANR. [ 2017 (11) TMI 1336 - SUPREME COURT] , has not been taken into account. After a detailed discussion on the facts, the High Court opined that prima facie case was made out against the petitioner and, so, he was not entitled for bail. The petitioner was in jail for five months in the predicate offences. A charge sheet has been filed in the case registered under the PMLA Act, though, the lea ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... arkar, Adv. ORDER A First Information Report was registered against the petitioner for offences under Sections 409, 420, 477A and 120B read with 34 IPC on 15.12.2015. Thereafter, Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act, 2002 ( PMLA Act ) was registered against the petitioner on 12.1.2016 in which the charge sheet was filed on 16.4.2016. The ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ubmissions made by Mr. Fali S. Nariman, learned senior counsel appearing on behalf of the petitioner and the learned Additional Solicitor General appearing for the respondents. The petitioner was in jail for five months in the predicate offences. A charge sheet has been filed in the case registered under the PMLA Act, though, the learned Additional Solicitor General says that further investigation ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e court and also to the Director, Enforcement Directorate and request that he may be permitted to be present through the counsel. (c) He shall surrender his passport, if any (if not already surrendered), and in case, he is not a holder of the same, he shall swear to an affidavit. If he has already surrendered, that fact should also be supported by an affidavit. (d) The petitioner shall coope ..... X X X X Extracts X X X X X X X X Extracts X X X X
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