2023 (7) TMI 1392

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... forgery with valuable security - breach of confidentiality and privacy under the I.T. Act - HELD THAT:- Having regard to the facts and circumstances of the case, the materials available on the record showing the gravity of the offences alleged against the petitioners, the recovery of 36 ATM Cards of various banks from the petitioners and the allegation that he used to receive various phone calls f .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 01/PTZO/2015 dated 30.03.2015 registered for the offences punishable under Sections 45 r/w section 44 of the Prevention of Money Laundering Act (PMLA), 2002 for the offences under section 3 and 4 of the Prevention of Money Laundering Act. Petitioner no. 1 has three criminal antecedents and petitioner no. 2 has got no criminal antecedent as stated in paragraph 3 of the application. 3. The brief fa .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ovable and immovable properties in their names as well as in the name of their family members. 4. Learned counsel for the petitioners submits that petitioners have been falsely implicated in this case. Learned counsel submits that there is nothing on record to prove that the said transactions are proceeds of crime. 5. Learned counsel for the Union of India has opposed the prayer for anticipatory b .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X