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TMI Blog2024 (9) TMI 1089X X X X Extracts X X X X X X X X Extracts X X X X ..... ith ECIR/DLZO-II/06/2019 dated 29.08.2019 for the offence(s) punishable under the Prevention of Money Laundering Act, 2002, in relation to the scheduled offence(s) under Sections 467, 471 and 120B of the Indian Penal Code, 1860 and Section 447 of the Companies Act, 2013, on terms and conditions to be fixed by the trial court - In addition to the conditions imposed by the trial court, the appellant ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r the Respondent : Mr. Tushar Mehta, Solicitor General(N/P) Mr. Suryaprakash V. Raju, A.S.G. Mr. Zoheb Hussain, Adv. Mr. Kanu Agrawal, Adv. Mr. Annam Venkatesh, Adv. Mr. Vivek Gurnani, Adv. Mr. Mrigank Pathak, Adv. Mr. Rohit Khare, Adv. Mr. Arvind Kumar Sharma, AOR ORDER Leave granted. Keeping in view the period of incarceration undergone by the appellant, Neeraj Singal, and as the trial has effec ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... orcement to ascertain his whereabouts and presence. The appellant, Neeraj Singal, will surrender his passport and not leave India without permission of the trial court. In case there is a violation of any terms and conditions of release, it will be open to the prosecution to seek recall of this order before the trial court. The impugned judgment is set aside and the appeals are allowed in the afor ..... X X X X Extracts X X X X X X X X Extracts X X X X
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