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2016 (12) TMI 508 - HC - Money LaunderingAnticipatory bail applications - money laundering - Held that:- Having gone through the scrutiny of the documents produced on behalf of the parties and the pleadings made in the anticipatory bail applications of the petitioners, material produced by the learned standing counsel for Directorate Enforcement, following admitted facts emerges that the defence taken in the instant anticipatory bail applications for grant of anticipatory bail have earlier also been taken in the Cr.M.P. No. 2686 of 2016 for quashing the order taking cognizance by the court below which has not been accepted by this Court that the loan was given by Ankita Singh to his brother Surya Sonal Singh and the said Cr.M.P was dismissed, so taking all these facts and also the fact that the prosecution prima facie has been successful in proving the following facts (i) the predicate crime (ii) tainted property, and the property purchased. Thus we are not inclined to grant anticipatory bail to the petitioner Surya Sonal Singh and petitioner Narendra Mohan Singh. Accordingly, their prayer for anticipatory is hereby rejected. They are directed to surrender before the trial court within four weeks from the date of this order and pray for regular bail which shall be considered by the trial court in its own merit. So far anticipatory bail application on behalf of the petitioner Ankita Singh is concerned, taking the fact of provision under section 437 Cr.P.C which makes provision for consideration of bail to the person under the age of 16 years or is a woman or is sick or infirm and also the fact that investigation is complete, prosecution report has been submitted, cognizance has been taken, I am inclined to grant anticipatory bail to the petitioner Ankita Singh Accordingly, petitionerAnkita Singh in (A.B.A. No.4286 of 2016) is directed to surrender in the Court below within four weeks from the date of this order and in the event of her arrest or surrender the Court below shall enlarge the above named petitioner on bail on furnishing bail bond of ₹ 25,000/ (Rupees twenty five thousand), with two sureties of the like amount each to the satisfaction of Sri B.K. Tiwari, learned Special Judge, C.B.I, Ranchi in connection with ECIR/02/PAT/2009/B of 2011, corresponding to ECIR02/Pat/09/AD(B), subject to conditions as laid down under Section 438(2) of the Cr.P.C and also subject to further condition that one of the bailers shall be local resident of Ranchi district and another bailor must be government servant.
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