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2016 (7) TMI 1666 - HC - Money LaunderingMoney Laundering - summon to petitioner No.2 for recording his statement even after a complaint has been filed against him - HELD THAT:- On appearance of the petitioner No.2 at the post cognizance stage, the trial Court would be bound to accept the bail bond/surety bond to its satisfaction under Section 88 of the Code of Criminal Procedure, without taking the petitioner in custody and to pass appropriate orders on the same day. Petitioner No. 2 shall accordingly appear before the trial Court on 28.7.2016 to avail his right on furnishing bail bond/surety bond for further appearance. Let petitioner No.2 appear on 29.7.2016 in response to the summons issued by the Directorate of Enforcement but it is made clear that the question of any arrest under Section 19 of the Act ibid does not arise at the post cognizance stage. Thus, declining the prayer for stay of operation of the summons (Annexure P-13) issued, the application is disposed of accordingly.
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