2023 (3) TMI 421

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..... that they are senior citizens of approximately 66 ,70, 68 and 67 years of age respectively and properties of petitioners have even attached and petitioners have deposited the alleged amount of Rs. 11,88,000/- and 50,00,000/- in the respective matters. It is further submitted that the total period of incarceration in case of conviction is only seven years and Section 45 PMLA will not be applic .....

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..... m filing documents/facts/annexures and exemption from filing O.T. are allowed. Learned counsel for the petitioners submit that the petitioners have already suffered pre trial custody for more than four years in respect of the scheduled offence, the investigating agency did not arrest the petitioners under Section 19 PMLA when investigation begins, that they are senior citizens of approximately .....

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