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TMI Blog2018 (12) TMI 1993X X X X Extracts X X X X X X X X Extracts X X X X ..... Dharmendra Chelawat ORDER Heard on the question of grant of bail. Notice of this application was served on the State counsel. The applicant is facing trial for the offence punishable under Sections 3 & 4 of Prevention of Money Laundering Act, 2002 registered with Police Station, Directorate of Enforcement (Deptt. Of Revenue, Ministry of Finance, Govt. of India) 209, Palika Plaza, Phase-II, M. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... its that allegations against Nitin Mohindra and the present applicant are similar in nature and Ntin Mohindra has also been granted bail vide order dated 29/11/2018 passed in M.Cr.C. No. 46192/2018. Hence, the applicant is entitled for bail on the ground of parity. He has also submitted that the statement of the applicant recorded u/S.50 of the Act have not been filed along with the complaint and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... there. Learned counsel for respondent opposing the prayer has submitted that the applicant being the Director and Controller of VYAPAM was Incharge of the entire establishment and that as many as 10 FIRs under the IPC have been registered against him and the statement recorded u/S.50 will be filed along with the supplementary charge sheet and he has also referred to the role of the applicant assi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d and the applicant Pankaj Trivedi is granted bail subject to the following conditions:- (i) it is directed that applicant (Pankaj Trivedi) shall be released on bail in Special S.T. No. 1924/2018, registered at police station - ED, pending before IInd Addl. Sessions Judge, (PMLA) Indore, on his executing PR bond in the sum of Rs. 5,00,000/- (Rs. Five Lacs) with two local sureties in the like amo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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