9911796707
TMI Blog2015 (10) TMI 2804X X X X Extracts X X X X X X X X Extracts X X X X ..... ng case, the petitioner was never arrested by the Enforcement Directorate in exercise of its powers under Section 19 of the Act - The assets created by the petitioner with the alleged aid of proceeds of crime have already been seized/attached. It is not the case of Enforcement Directorate that any private vulnerable witness is to depose against her. It would, thus, be too much presumptuous at t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... , Patiala in a statutory complaint titled Niranjan Singh, Assistant Director, Directorate of Enforcement, Jalandhar, Government of India Vs. Balshinder Singh and others filed under Section 45 (1) of the Prevention of Money Laundering Act, 2002 (in short, the Act). 2.) Vide the interim order dated 26.8.2015, the petitioner was permitted to surrender before the Court of learned Sessions Judgecu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... statutory bar against the grant of bail save there is compliance of Section 45 (1) (ii) of the Act. 5.) Having given our thoughtful consideration to the submissions, we are satisfied that no purpose shall be served by putting the petitioner in judicial custody pending trial in the Statutory Complaint. We say for the reasons that: (i) It is an admitted fact that during investigation of t ..... X X X X Extracts X X X X X X X X Extracts X X X X
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