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2023 (3) TMI 68 - HC - Money LaunderingSeeking grant of regular bail - Money Laundering - predicate/scheduled offence - smuggling of contraband (Heroin) from Pakistan - HELD THAT:- This Court is not in a position to record its prima facie satisfaction on the three ingredients in order to dilute the rigour of presumption arising out of Section 45 of the PMLA, 2002. In view of law laid down in VIJAY MADANLAL CHOUDHARY & ORS. VERSUS UNION OF INDIA & ORS. [2022 (7) TMI 1316 - SUPREME COURT], all the three conditions under Section 45 of the PMLA, 2002 are to be satisfied. Thus, no ground is made out to grant indulgence in favour of the petitioner. The petition is dismissed.
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