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2022 (9) TMI 1416 - SC - Money LaunderingMoney Laundering - scheduled or predicate offence - non-application of mind - violation of principles of natural justice - HELD THAT:- In the instant case, the appellant was taken in custody on 19.06.2019 and has remained in custody since then. Thus, the appellant has completed more than three years of actual custody in connection with the offence in respect of PML Act. It has been brought to notice that Accused Nos. 2, 3, 4 and 7 have not yet been arrested and though the cognizance in the matter has been taken, charges are yet to be framed. Considering the entirety of the matter and the fact that the appellant is a senior citizen, the appellant is entitled to the relief of bail, subject to conditions imposed - application allowed.
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