2025 (1) TMI 151

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..... ead with Section 4 of the Prevention of Money Laundering Act, 2002 - HELD THAT:- In view of the statement made and subject to compliance and deposit as directed, the appellant, Rajkumar Daitapati, shall be released on bail in the event of being arrested in connection with ECIR No. JPZ0/1/2015 (Sessions Case No.37 of 2021) (Enforcement Directorate vs. Rajkumar Daitapati) for the offences punishable .....

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..... Adv. Mr. Arvind Kumar Sharma, AOR Mr. Mukesh Kumar Maroria, AOR ORDER Leave granted. During the course of hearing, our attention is drawn to the tripartite agreement dated 08.10.2010 which refers to the figure of ₹92,00,000/- (Rupees Ninety-Two Lakhs). It is stated that the appellant, Rajkumar Daitapati, has deposited only ₹80,00,000/- (Rupees Eighty Lakhs) with the Reserve Bank of In .....

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..... ring Act, 2002, on the terms and conditions fixed by the trial Court. In addition, the appellant will comply with the provisions mentioned in Section 482(2) of the Bharatiya Nagarik Suraksha Sanhita, 2023. The impugned judgment is set aside and the appeal is allowed in the aforesaid terms. Grant of anticipatory bail would not be treated as an expression of opinion on the merits of the case. Pendin .....

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