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TMI Blog2025 (3) TMI 273X X X X Extracts X X X X X X X X Extracts X X X X ..... eficiaries of the proceeds of crime - HELD THAT:- It is not in dispute that the co-accused have been granted bail. Apart from that, we have taken note of the value of the proceeds of crime that the appellants are alleged to have been involved with. We have also perused the rejoinder affidavit filed on behalf of the appellants which indicates the specific roles played by the coaccused who have been ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Respondent : Mr. Survyaprakash V Raju, A.S.G. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Mr. Arkaj Kumar, Adv. Mr. Mrigank Pathak, Adv. Mr. Animesh Upadhyay, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Aditi Singh, Adv. Ms. Aakriti Mishra, Adv ORDER Leave granted. Aggrieved over the dismissal of their bail application, the appellants are before this Court seeking bail. The prosecution c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... offence and, only subsequently, in the second and third supplementary complaint under PMLA, 2002, have they been arrayed as accused. They have cooperated with the investigation and they have been under incarceration for nearly one year. Reliance has been placed on two orders passed by this Court in Bhim Singh Yadav Vs. Directorate of Enforcement Government Of India - Criminal Appeal No.4407/2024 d ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ave been granted bail. Suffice it is to state that the co-accused who have been granted bail are involved with higher amounts of proceeds of crime in comparison to the appellants. Thus, on the ground of parity itself, we are inclined to set aside the impugned order(s). Additionally, we have also taken note of the fact that there are about 98 witnesses who are to be examined during the course of ..... X X X X Extracts X X X X X X X X Extracts X X X X
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