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2014 (12) TMI 1387 - HC - Money LaunderingRelaxation of the condition of bail - service of summons - Section 56(1)(ii) read with 40 of the Foreign Exchange Regulation Act, 1973 - HELD THAT:- The petitioner is about 76 years old and he travels abroad frequently for medical treatment. He is permanent resident of Mumbai and is staying with his family at Mumbai. There shall not be any apprehension that the petitioner will abscond and will not face the trial - condition of the bail modified - application disposed off.
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