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TMI Blog2024 (2) TMI 734X X X X Extracts X X X X X X X X Extracts X X X X ..... a result of any criminal activity relating to scheduled offences or not - HELD THAT:- Prima facie, it is found that nothing is stated therein to even indicate that the proceeds of crime were derived or obtained as a result of any criminal activity relating to scheduled offences. The existence of proceeds of crime as defined in Section 2(u) of the PMLA Act is a condition precedent for the commissi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Abhay S. Oka And Hon'ble Mr. Justice Ujjal Bhuyan For the Petitioner(s) : Mr. Basant R., Sr. Adv., Mr. Amit Sharma, AOR, Mr. Ravi Kumar, Adv., Mr. Jitendra Kumar Tripathi, Adv., Mr. Saroj Endlaw, Adv. And Mr. Shashank Gaurav, Adv. For the Respondent(s) : Mr. Suryapraksh V Raj, A.S.G., Mr. Mukesh Kumar Maroria, AOR, r. Annam Venkatesh, Adv., Mr. Zoheb Hussian, Adv., Mr. Arkaj Kumar, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... l)No.12063/2023 Page 1 of 5 4. We have carefully perused the complaint under the PMLA Act. Prima facie, we find that nothing is stated therein to even indicate that the proceeds of crime were derived or obtained as a result of any criminal activity relating to scheduled offences. The existence of proceeds of crime as defined in Section 2(u) of the PMLA Act is a condition precedent for the com ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... minal Appeal @ SLP(Criminal)No.12063/2023 Page 2 of 5 7. Hence, the appellant shall be produced before the Special Court within a period of one week from today. The Special Court is free to impose appropriate terms and conditions while granting bail. The second respondent- Enforcement Directorate shall be heard before finalizing the terms and conditions. 8. We make it clear that the observat ..... X X X X Extracts X X X X X X X X Extracts X X X X
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