2024 (2) TMI 674

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..... AT:- The appellant is entitled to be enlarged on bail in accordance with Section 45(1)(ii) of the PMLA on appropriate terms and conditions, till the disposal of the complaint case filed by the first respondent/Directorate of Enforcement under the PMLA. In view of the fair stand taken by the learned ASG, the detailed reasons not recorded. Appeal allowed. - HON'BLE MR. JUSTICE ABHAY S. OK .....

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..... ranted. Heard the learned counsel senior counsel appearing for the appellant and the learned ASG appearing for the first respondent/Directorate of Enforcement. The present appellant has been arrested on 10th March, 2023 in connection with the offence punishable under Section 3 of the Prevention of Money-laundering Act, 2002 (for short, the PMLA ). After the submissions are heard, the lea .....

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