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TMI Blog2023 (12) TMI 1100X X X X Extracts X X X X X X X X Extracts X X X X ..... ORDER] , the Apex Court has permitted him to leave the country, without requirement of reporting to the Court - Against Nitesh Wadhwani also Adjudication Proceedings are initiated. He is also facing ECIR along with this applicant. Condition No.11 (v) imposed on the applicant by this Court vide order dated 13.08.2020 (Annexure A/1) passed in Miscellaneous Criminal Case No.26653 of 2020 is hereby relaxed - Application disposed off. - HON'BLE SHRI JUSTICE VIVEK RUSIA FOR THE APPLICANT : BY SHRI ABHINAV MALHOTRA - ADVOCATE FOR THE RESPONDENT : BY SHRI PRASANNA PRASAD - ADVOCATE ORDER The applicant has filed the present application under Section 439 (1) (B) of the Code of Criminal Procedure, 1973 (herein after ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ion under Section 132 (1) (a) (i) of the Act, till date, the Sanctioning Authority has not taken any decision to continue with the prosecution of the applicant. However, the Adjudication Proceedings have been initiated in which this Court vide order dated 03.10.2023 passed in Writ Petition No.25163 of 2023 has stayed impugned order dated 08.06.2022 as well as order dated 03.08.2022, therefore, as on today, even the Adjudication Proceedings are held up against this applicant. 4. Meanwhile, one more development has also taken place, the Authorities under the Prevention of Money Laundering Act, 2002 (herein after referred to as the PML Act) has registered Enforcement Case Information Report bearing Number ECIR/AMZO/93/2021 dated 31.03.2021 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2023 passed by the Apex Court in Criminal Appeal No.1140 of 2023 is reproduced below: - Leave granted. Heard learned counsel for parties. It does appear that the investigation is stated to be complete as per the preliminary reply filed before the High Court vide Annexure P-4 (Page 607), and the appellant was held personally liable for penalty of Rs. 25,000/-. He had expressed his willingness to deposit without prejudice to his rights and contentions including assailing the imposition of the penalty. The amount has since been deposited. The only controversy before us is whether the condition imposed while granting bail, i.e. of the passport being detained in such circumstances would continue to operate. The second aspe ..... X X X X Extracts X X X X X X X X Extracts X X X X
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