9911796707
TMI Blog2022 (9) TMI 1416X X X X Extracts X X X X X X X X Extracts X X X X ..... ant has completed more than three years of actual custody in connection with the offence in respect of PML Act. It has been brought to notice that Accused Nos. 2, 3, 4 and 7 have not yet been arrested and though the cognizance in the matter has been taken, charges are yet to be framed. Considering the entirety of the matter and the fact that the appellant is a senior citizen, the appellant i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Judgment and Order dated 29.10.2020 passed by the High Court of Judicature at Bombay in Bail Application No.361 of 2020. 3. The appellant, Original Accused No.vi in P.M.L.A. Special Case No.6 of 2019 on the file of City Civil Court and Additional Sessions Judge, is accused of having committed offences punishable under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (for short, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Even while quashing the order, the High Court had stayed the operation of its order, which order of interim stay is presently continuing as a result of directions issued by this Court. It was, however, made clear that the order of interim relief so granted by this Court would not in any way affect the orders granting bail to the accused. 6. We are presently concerned with the proceedings arisin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he concerned trial Court within three days from today. (b) The trial Court shall release the appellant on bail subject to such conditions as the trial Court may deem appropriate to impose. (c) The appellant shall deposit his passport, if not deposited earlier, with the trial Court. (d) The appellant shall mark his presence in the office of the Enforcement Directorate every second and four ..... X X X X Extracts X X X X X X X X Extracts X X X X
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