9911796707
TMI Blog2022 (11) TMI 1375X X X X Extracts X X X X X X X X Extracts X X X X ..... accused-applicant, this Court is of the considered view that the satisfaction, as required under Section 45 of the Act, 2002, that the accused-applicant, prima facie, has not committed offence, is not made out. The provisions of Section 438 Cr.P.C. have limited scope to prevent humiliation of the applicant by having him so arrested that the accused-applicant is an innocent person and he has not, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... gone through the entire record. 2. By means of this application under Section 438 CrPC read with Section 45 of the Prevention of Money Laundering Act, 2002 (hereinafter referred to as the Act, 2002 ), the accused-applicant seeks bail in anticipation of his arrest pursuant to ECIR No.10/PMLA/LZO/2012, under Section 3/4 PML Act, 2002 lodged at Police Station Enforcement Directorate, Lucknow. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Seva Enterprises, Lucknow and got undue pecuniary gain to himself by selling the items/goods on quite exorbitant rates in connivance and with the criminal conspiracy hatched between him with Chief Medical Officers. Accused-applicant in collusion with the Chief Medical Officer supplied medicines at exorbitant prices which causes a loss of Rs.21,26,000/- to the government exchequer. The CBI has alre ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on. 6. Looking at the allegation against the accused-applicant, this Court is of the considered view that the satisfaction, as required under Section 45 of the Act, 2002, that the accused-applicant, prima facie, has not committed offence, is not made out. The provisions of Section 438 Cr.P.C. have limited scope to prevent humiliation of the applicant by having him so arrested that the accused-a ..... X X X X Extracts X X X X X X X X Extracts X X X X
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