9911796707
TMI Blog2024 (8) TMI 649X X X X Extracts X X X X X X X X Extracts X X X X ..... eans) Act, 1992 pertains to the leakage of the REET question paper. The second FIR was registered under Sections 302, 365 and 120B IPC and Section 3(2)(v) of the Scheduled Castes Scheduled Tribes (Prevention of Atrocities) Act, 1989 at PS Balaghat, District Karauli. Thereafter, an investigation was initiated by the ED under the provisions of the Prevention of Money Laundering Act, 2002 to trace out the process of crime and ascertain the role of suspected persons in the above-mentioned offences. The only scheduled offence against the petitioner is the one under Section 420 IPC, which is in relation to the leakage of REET question paper, and in which the petitioner has already been enlarged on regular bail by this Court. Adverting to the pray ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ECIR/HIUII/05/2022, dated 07.04.2022, instituted by the Directorate of Enforcement (ED), pursuant to which Complaint No.04/2024 is presently pending before the Special Court, PMLA, 2002/Special Court CBI No.3, Jaipur Metro-1. 2. The petitioner is one of the accused in FIR No.402/2021, under Sections 406, 420, 120B IPC and Section 4/6 of Rajasthan Public Examination (Prevention of Unfair Means) Act, 1992. The incident that led to registration of the above-stated FIR is one pertaining to leakage of the question paper and use of unfair means in the Rajasthan Eligibility Examination for Teachers (`REET ), 2021. The petitioner was working as a Manager of the school and was appointed as Assistant to the Co-ordinator of REET exam. The petitioner h ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ion 3(2)(v) of the Scheduled Castes Scheduled Tribes (Prevention of Atrocities) Act, 1989 at PS Balaghat, District Karauli. Thereafter, an investigation was initiated by the ED under the provisions of the Prevention of Money Laundering Act, 2002 (for short, `the Act ) to trace out the process of crime and ascertain the role of suspected persons in the above-mentioned offences. 5. It is, however, not in dispute that after the investigation, the petitioner w at PS Balaghat, District Karauli as not found involved in the case FIR No.298/2021, registered under Sections 302, 365 and 120B IPC read with Section 3(2)(v) of the Scheduled Castes Scheduled Tribes (Prevention of Atrocities) Act, 1989 at PS Balaghat, District Karauli as the petitioner ha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d with the Special Court. (ii) The petitioner shall not make any direct or indirect attempt to contact the witnesses, who are likely to depose against him. (iii) The petitioner shall not indulge in tampering of the evidence and any such attempt by him shall be taken as a misuse of concession of this bail order. (iv) The petitioner shall furnish a fresh list of immovable assets owned by him and his family and the ED shall be at liberty to attach all such assets. The bank account of the petitioner shall also remain seized. (v) The petitioner shall appear before the Trial Court regularly and in the event he is found absent, the ED shall be at liberty to seek cancellation of bail granted to him today by this Court. 9. The Special Leave Petition ..... X X X X Extracts X X X X X X X X Extracts X X X X
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