2022 (9) TMI 1591

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..... granting bail - illegal transplant of human organ - HELD THAT:- The Court acknowledged the need for a detailed hearing on the matter and directed the production of case diaries for the next hearing date. The respondent was given two weeks to file a response, with an advance copy to the petitioner. The case was listed for further proceedings on 12th October, 2022. - HON'BLE MS. JUSTICE ASHA .....

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..... on and Anr. 2022 SCC OnLine SC 825. It is further submitted that the respondent has ten cases registered against him for illegal transplant of human organ and stands convicted in one of them at Gurgaon. Moreover, in an enforcement case registered at Gurgaon, after he was released on bail, he absconded. By the time he was apprehended again, it became clear that he, under an assumed named, was indul .....

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..... contends that the proviso is not mandatory in nature entitling every accused in a money laundering case involving less than a crore of rupees, to bail. The twin conditions would still prevail and particularly in the facts of the present case, the exercise of discretion has been faulty. It is also submitted that the investigation in the present matter is still under progress inasmuch as only five .....

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