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2019 (4) TMI 1795 - HC - Money LaunderingGrant of anticipatory bail - money laundering - proceeds of crime - constitutional validity of Section 45 (1) of the P.M.L.A. Act, 2002 - allegation against the present petitioner is that he being the Chartered Accountant of Dr. Pradeep Kumar, the petitioner arranged purchase of a property vide sale deed No.9786 dated 31.08.2009 from Sri Arun Kumar Agrawal and the loan of ₹ 20,00,000/- was taken from M/s. Pathak Telecom Company Private Limited arranged by the petitioner for the co-accused Rajendra Kumar about which loan, the coaccused Rajendra Kumar was not having much knowledge. HELD THAT:- Considering the serious nature of allegation against the petitioner of money laundering and the chance of his tampering with the evidence, this Court is of the considered view that this is not a fit case where the privileges of anticipatory bail be granted to the petitioner. The prayer for anticipatory bail of the above named petitioner is rejected.
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